Neusoft Education Technology Co. Limited announced that Mr. Klaus Michael ZIMMER ("Mr. Zimmer"), a non- executive Director of the Company, who did not offer himself for re-election at the AGM after the expiration of his term of services, has retired as a non-executive Director of the Company at the conclusion of the AGM. The Board also announced that, with effect from the conclusion of the AGM, Mr. SUN Yinhuan ("Mr. Sun") has been elected as a non-executive Director of the Company.