Resignation and Appointment of Independent Director

Mr. Jin'an Li, an independent director of Golden Sun Education Group Limited (the "Company"), notified the Company of his resignation from the board of directors of the Company ("Board") on July 20, 2023, effective immediately.

On July 20, 2023, the Board appointed Mr. Yidong Hao as an independent director, and a member of each of the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee, as well as the chairperson of the Corporate Governance and Nominating Committee, to fill the vacancy created by the departure of Mr. Jin'an Li.

Mr. Hao has served as the Financial Director of Haomu (Shanghai) Energy Conservation Technology Co., Ltd, since Jun 2017, and served as the Financial Director of Shanghai Huayuan Magnetic Industry Co., Ltd from Feb 2015 to Jun 2017. Mr. Hao graduated from Nankai University in China in 1997, majoring in accounting, and received his master's degree in Software Engineering from Fudan University in China in 2015.

Mr. Hao does not have a family relationship with any director or executive officer of the Company and has not been involved in any transactions with the Company during the past two years that requires disclosure under Item 404(a) of Regulation S-K.

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Golden Sun Education Group Ltd. published this content on 25 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2023 20:38:23 UTC.