Meitu, Inc. Board announced that with effect from the conclusion of the AGM, Mr. ZHANG Ming ("Mr. Zhang") ceased to be an independent non-executive Director upon his retirement by rotation at the conclusion of the AGM. Mr. Zhang did not offer himself for re-election as a Director in order to devote more time to focus on his other business commitments. Following the retirement of Mr. Zhang, the Board further announces that with effect from the conclusion of the AGM, Ms. KUI Yingchun ("Ms. Kui"), a current independent non-executive Director, was appointed as a member of the Remuneration Committee and the Nomination Committee.