The Board of Solomon Systech (International) Limited announced that Mr. Yu Jian has been appointed as a Non-executive Director, and a member of the audit committee and remuneration committee, respectively, of the Company with effect from 6 June 2019. Mr. Yu is currently an executive director of China Electronics Huada Technology Company Limited. The Board further announced that with effect from 6 June 2019, Mr. Ma Yuchuan, a Non-executive Director, Chairman of the Board and a member of the audit committee and the remuneration committee of the Company, has resigned from the positions of member of the audit committee and remuneration committee, respectively, and has been appointed as a member of the investment committee and nomination committee, respectively, of the Company.