Dongguang Chemical Limited announced that the resolution of re-election of Mr. Sun Yi as director of the company was not passed at the AGM held on May 29, 2020. Following the retirement of Mr. Sun Yi, Mr. Sun Yi has ceased to be a member of each of the remuneration committee of the company and the corporate governance committee of the company. As such, the Board announced that Mr. Sun Zushan has been appointed as a member of the Remuneration Committee and Mr. Xu Xijinag has been appointed as a member of the Corporate Governance Committee, with effect from the date of this announcement. The Board announced that following the retirement of Mr. Sun Yi, Mr. Sun Yi has ceased to act as an alternate authorised representative. The Board announced that Mr. Sun Zushan has been appointed as the alternate authorised representative with effect from the date of this announcement.