On October 27, 2020, the board of directors of Ionix Technology, Inc. accepted the resignation of the following directors: (i) Mr. Qinghua Shi, as independent director and member of the compensation committee and nominating and corporate governance committee, and (ii) Anthony Saviano, as independent director and member of the audit committee. The resignations of Mr. Shi and Mr. Saviano was not the result of any disagreement with the company on any matter relating to the company’s operations, policies, or practices. In connection with Mr. Saviano’s resignation the following agreements between the company and Mr. Saviano, were terminated: (1) the consulting agreement, dated July 29, 2019, and (2) the independent director agreement, dated July 29, 2019. On October 27, 2020, effective upon Mr. Shi’s resignation, Ms. Xiaolin Wei was appointed to serve as a member of the board of directors of the company and member of each of the compensation committee and nominating and corporate governance committee of the company; and Ms. Wei has accepted such appointment. On October 27, 2020, effective upon Mr. Saviano’s resignation, Ms. Yanli Wang was appointed to serve as a member of the Board of Directors of the company and as a member of the audit committee of the company; and Ms. Wang has accepted such appointment. Ms. Xiaolin Wei, 30, is originally from Dalian, Liaoning Province, China. From 2015 to present, Ms. Wei has acted as the General Manager of Shenzhen Hongbo Fund Management, where she has participated in angel round investments and subsequent stage financing of domestic projects. Ms. Wei has valuable practical experience in the capital market. Ms. Yanli Wang, 49. From October 2012 to present, Wang has worked as Financial Director, Audit Manager, and Manager of audit and supervision department, of the Dalian Branch of China Ping An Life Insurance Co. Ltd. From November 1993 to September 1995, Wang worked at Jiamusi Plastic No. 8 Factory as a cashier. From October 1995 to August 1999, she worked at Jiamusi Great Wall Company as a cost accountant. From April 2000 to October 2012, Wang worked at Shanghai Jiaji Express Co. Ltd. as a financial manager.