SuperRobotics Holdings Limited announced Ms. Han Xiao has resigned as an independent non-executive Director and the chairman of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Mr. Xue Wei has been appointed as an independent non-executive Director and the chairman of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Xue, aged 53, obtained a diploma in industrial and civil engineering from Jianghan University, the People's Republic of China (the "PRC") in July 1991, a master of business administration from the Wuhan University of Technology, the PRC in July 2001 and a doctorial degree in history of economic thoughts from Wuhan University, the PRC in June 2023. Mr. Xue also has accreditations as a certified public accountant, certified public valuer, certified tax agent, certified cost engineer, certified real estate appraiser and certified land valuer in the PRC.

Mr. Xue was the chairman and the chief accountant of Hubei Zhongxin CPA Limited from July 2001 to October 2013. Since 2001, Mr. Xue has been the chairman of each of Hubei Zhonghengxin Engineering Cost Consulting Company Limited, Hubei Zhonghengxin Asset Appraisal Company Limited and Hubei Kunheng Real Estate Appraisal Company. Mr. Xue has also been a partner of Tianyuanquan CPA (Special General Partnership) and head of its Hubei branch since October 2013.

Mr. Xue was appointed as an independent director of QingHai HuaDing Industrial Co Ltd. on 29 December 2023, a company listed on the Shanghai Stock Exchange (stock code: 600243). Following the resignation of Ms. Han, (i) Ms. Han has resigned as the chairman of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and (ii) with effect from 5 July 2024, Mr. Xue has been appointed as the chairman of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.