The board of directors of China Kepei Education Group Limited (the ‘Company’, together with its subsidiaries, the ‘Group’) announced the below changes to the Board and the composition of the Board Committees. The board announced that, with effect from 2 August 2021, Dr. Li Xiaolu (‘Dr. Li’) has resigned as an independent non-executive Director, a member of the remuneration committee (the ‘Remuneration Committee‘) and a member of the nomination committee (the ‘Nomination Committee’) of the Company due to his decision to devote more time to his other commitments. The Board further announced that, with effect from 2 August 2021, Mr. Lu Chao (‘Mr. Lu’) has been appointed as an independent non-executive Director. Mr. Lu currently serves as the chief financial officer of RLX Technology Inc. Mr. Lu has over 13 years' experience in capital markets and investments. The Board further announced that, with effect from 2 August 2021, Mr. Lu, an independent non-executive Director, has been appointed as a member of the Remuneration Committee and a member of the Nomination Committee.