The board of directors of Jiangsu NandaSoft Technology Company Limited announced that Mr. Shi Zhong Hua ("Mr. Shi") has resigned as Independent Non-Executive Director, member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company due to the fact that he wishes to devote more time on pursuing his other business commitments with effect from 29 December 2020. Mr. Xie Man Lin has decided to retire since expiration of his current term of office falling on 29 December 2020. Mr. Xie has retired as Independent Non-Executive Director, chairman of the Remuneration Committee, the Audit Committee and the Nomination Committee of the Company with effect from 29 December 2020. Their resignations have been accepted by the Board.