Airmate Cayman International : Announcement of the company’s ratification of the appointment of the internal audit supervisor

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Provided by: Airmate (Cayman) International Co. Limited
SEQ_NO	2	Date of announcement	2022/03/21	Time of announcement	17:33:47
Subject	Announcement of the company's ratification of the appointment of the internal audit supervisor
Date of events	2022/03/21	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):Chief internal auditor 2.Date of occurrence of the change:2022/03/21 3.Name, title, and resume of the previous position holder:NA 4.Name, title, and resume of the new position holder:Cherry Chen 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):New appointment 6.Reason for the change:From February 7, 2022, Miss Cherry Chen will take over as the company's audit supervisor 7.Effective date:2022/02/07 8.Any other matters that need to be specified: The appointment of the head of internal audit of the company was ratified and approved by the Audit Committee and the Board of Directors on March 21, 2022.