Aoxin Q & M Dental Group Limited announced that Mr. Vitters Sim Yu Xiong ("Mr. Sim") is subject to retirement pursuant to Regulation 117 of the Company's Constitution at the forthcoming Annual General Meeting to be held on 28 April 2021 and does not wish to seek for re-election. Accordingly, he will cease as a Director of the Company. The Sponsor, after having interviewed Mr. Sim, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Sim as Non-Executive Director of the Company.