The board of directors of EVOC Intelligent Technology Company Limited hereby announced that Mr. Tso Cheng Shun (Mr. Tso) has resigned as an executive director of the company (Executive Director) with effect from 21 May 2021 due to health and age reasons. The Board further announced that Mr. Michael Yu Tat Chi (Mr. Yu), Mr. Ling Chun Kwok (Mr. Ling) and Mr. Zhang Da Ming (Mr. Zhang) have resigned as independent non-executive directors of the company with effect from 21 May 2021. Mr. Yu's and Mr. Ling's resignations were due to their intention to devote more time and dedication to other personal commitments, and Mr. Zhang's resignation was due to the expiry of his six years' service consecutive terms on the date of the forthcoming annual general meeting pursuant to Article 10.02 of the articles of association of the company. The Board announced that Ms. Li Qian and Ms. Xu Hai Hong have been appointed as independent non-executive directors of the company, with effect from 21 May 2021. Ms. Li Qian (Ms. Li), is a senior architectural electrical design engineer (professor level) Resources and Social Security Department of Guangdong Province. From 2003 to the date of this announcement, she has been serving as the deputy chief electrical engineer of Zhuyuanyuan of Shenzhen Central Architectural Design and Research Institute Co. Ltd. From March 2017 up till the date of this announcement, Ms. Xu Hai Hong worked as a senior deputy chief executive officer and a board secretary in Shenzhen Hongyeji Geotechnical Technology Company Limited. Following the resignation of Mr. Yu, Mr. Ling and Mr. Zhang, Mr. Yu would cease to act as the Chairman of the Audit Committee of the Company; Mr. Ling would cease to act as the Chairman of the Remuneration and Review Committee, a member of the Audit Committee and a member of the Nomination Committee of the company; and Mr. Zhang would cease to act as a member of Audit Committee and a member of the Remuneration and Review Committee. To take the place of Mr. Yu, Mr. Ling and Mr. Zhang in the said board committees, the Board announced that with effect from 21 May 2021, Ms. Li has also been appointed as a member of the Audit Committee and a member of the Nomination Committee; Ms. Xu has also been appointed as the Chairman of the Audit Committee and a member of the Remuneration and Review Committee; and Ms. Wu Yan Nan (Ms. Wu), an existing independent non-executive director and a member of the Nomination Committee, has been further appointed as the Chairman of the Remuneration and Review Committee and a member of the Audit Committee.