The board of directors of Huazhang Technology Holding Limited announced the following changes of Directors with effect from 29 April 2021: Mr. Fang Hui be appointed as an additional executive Director and a member of the nomination committee of the Company (the "Nomination Committee"); and Mr. Zhu Gen Rong ("Mr. Zhu") ceased to be a member of the Nomination Committee but will continue to serve as the chairman of the Board and an executive Director.