The board of directors of AAC Technologies Holdings Inc. announced that Mr. Au Siu Cheung Albert has tendered his resignation as an independent non-executive director, the chairman of the Audit and Risk Committee and a member of the Remuneration Committee of the Company with effect from 31 August 2022, due to his other work commitments. Mr. Au confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announced that with effect from 31 August 2022, Mr. Kwok Lam Kwong Larry, who has been a member of the Audit and Risk Committee since 28 May 2018, has been appointed as the chairman of the Audit and Risk Committee and a member of the Remuneration Committee; and Mr. Zhang Hongjiang has been appointed as a member of the Audit and Risk Committee.