The board (the "Board") of directors (the "Directors") of CT Vision S.L. (International) Holdings Limited (the " Company ", and together with its subsidiaries, the " Group ") announced with sorrow that Ms. Du Yi ("Ms. Du"), a non-executive Director, the chairlady of the Board, and the chairlady of the nomination committee of the Company (the "Nomination Committee"), passed away on 12 August 2023. Ms. Du joined the Group as a non-executive Director and the chairlady of the Board on 26 April 2019. Ms. Du is the eldest daughter of Mr. Du Zhongyuan, one of the renowned revolutionary martyrs of China during the second Sino-Japanese War.

Ms. Du has served as a member of the Chinese People's Political Consultative Conference and was an honourable retired member.