The board of Dashan Education Holdings Limited announced that with effect from 25 April 2022: Mr. Ma Wenhao has resigned as an executive Director and ceased to be an authorized representative of the Company for the purpose of Rule 3.05 of Listing Rules and a member of the Investment Management Committee; Ms. Yang Min has resigned as an independent non-executive Director and ceased to be a member of each of the Audit Committee, Nomination Committee and the Investment Management Committee; Mr. Zhang Hongjun will be appointed as an authorized representative of the company for the purpose of Rule 3.05 of Listing Rules; and Mr. Li Gang will be appointed as a member of the Nomination Committee.