The board of directors of Deewin Tianxia Co. Ltd. announced that at the Board meeting held on 29 March 2023, it was approved by the Board that Mr. Wang Jianbin and Mr. Zhou Qi will cease to serve as the non-executive Directors of the Company due to the change in their work commitments. The Board of the Company also announced that Mr. Wang Jing ' an, a Supervisor of the Company, will resign as a Supervisor of the Company due to the change of work, which will take effect after the election of a new Supervisor at the AGM of the Company.

With effect from 29 March 2023, the changes in the composition of the Board committees are as follows: Remuneration Committee: Mr. Wang Wenqi resigned as a member of the Remuneration Committee, and Mr. Ip Wing Wai was appointed as a member of the Remuneration Committee. Mr. Li Gang and Mr. Yu Qiang remain as members of the Remuneration Committee. Mr. Li Gang remains as the chairman of the Remuneration Committee.

Nomination Committee: Mr. Wang Runliang resigned as a member of the Nomination Committee, and Mr. Guo Wancai was appointed as a member of the Nomination Committee. Mr. Yu Qiang resigned as the chairman of the Nomination Committee, and Mr. Guo Wancai was appointed as the chairman of the Nomination Committee. Mr. Yu Qiang and Mr. Li Gang remain as members of the Nomination Committee.