91App, Inc. at its AGM June 7, 2024 elected Yu,Pei-Yu,ROC as Independent Director. Resume of the new position holder: Independent,Non-executive Director,Member of Audit Committee and Remuneration Committee of The a2 Milk Company Ltd. Effective date of the new appointment is June 7, 2024. Reason for the change: By-election for one Independent Director.

Original term is June 9, 2022 to June 8, 2025.