The board of directors of China E-Information Technology Group Limited hereby announced that Ms. Zhu Ziyuan (Ms. Zhu) has been appointed as an executive director of the company and Mr. Fu Chun Kit (Mr. Fu) has been appointed as an independent non-executive director of the company, both with effect from 20 August 2021. Ms. Zhu has about 15 years of profound experience in cosmetics and biotechnology industries in both Hong Kong and PRC, with extensive involvement in domestic and international brand building. From 2007 to 2016, Ms. Zhu was appointed as an Asian chief operation officer of Talia Skincare in which she is responsible for the overall operation of brand entering the PRC market, during which in August 2009, Ms. Zhu founded Global Land Industries Limited in Hong Kong and has been a director and brand operation director since then. Since March 2019, Ms. Zhu has been co-founder of Guangdong Yujie Biotechnology Co. Ltd. which focuses on providing health solutions for chronic diseases and sub-health with business covering PRC, Asia and Middle East. From 2009 to 2020, Mr. Fu joined the Sino United Publishing (Holdings) Limited. He was appointed as sales director, deputy editor-in-chief and deputy general manager of Sino United Publishing and its certain subsidiaries respectively, in which he was mainly engaged in the establishment of digital content and e-book platforms, business development of the group as well as operation of online news and leisure content platforms.