The board of directors of China Electronics Optics Valley Union Holding Company Limited announced that the effective from December 22, 2020, Mr. Liu Guilin, the chairman of the Board, has been appointed as the chairman of the nomination committee of the Company whereas Mr. Huang Liping has resigned as the chairman of the Nomination Committee and continues to serve as an executive Director and the President of the Company; and Mr. Liu has further been appointed as an authorised representative of the Company under Rule 3.05 of the Listing Rules where Mr. Huang has resigned from the said position.