The board of directors of Anchorstone Holdings Limited announced that with effect from 25 June 2021, Mr. Choi Hok Ya has resigned as an independent non-executive Director and a member of audit committee of the Board due to his other business arrangement. The Board further announced that with effect from 25 June 2021, Ms. Zhang Li has been appointed as an executive Director. Ms. Zhang is currently the executive director and general manager of Shenzhen Tiandihai Trading Co. Ltd. and Shenzhen Head of State Technology Co. Ltd. Ms. Zhang also is an executive president of Heilongjiang Shimeng Chuangzhan Investment Co. Ltd. The Board further announced that, with effect from 25 June 2021, Mr. Zou Haiyan has been appointed as an independent non-executive Director and a member of the Audit Committee.