DataVan International Corp. announced the list of elected independent directors for the by-election at the company?s first extraordinary shareholders? meeting in 2024.

Title and name of the previous position holder: Temporarily vacant. Title and name of the new position holder: (1) Independent Director: Zhang Yi Ru; (2) Independent Director: Liao Ke Ming; (3) Independent Director: Yang Qiong Rong. 6.Resume of the new position holder: (1) Independent Director: Zhang Yi Ru/Chief Financial Officer of Yanqin Technology Co.

Ltd./Fubang Venture Capital Manager; (2) Independent Director: Liao Ke Ming/Lawyer from Wanguo Law Firm /President lawyer of Donghua Law Firm; (3) Independent Director: Yang Qiong Rong/Director of Rongxin Accounting Firm. Effective date of the new appointment is March 28, 2024.