The board of directors of Lvji Technology Holdings Inc. announced that Ms. Wu Daxiang ("Ms. Wu") has tendered her resignation as an independent non-executive director of the Company ("INED") due to the pursuit of her other
personal career development, and has ceased to act as a member of each of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Board, all with effect from November 25, 2022. The Board announced that Ms. Gao Yuanyuan ("Ms. Gao") has been appointed as an INED and a member of each of the Audit Committee and the Nomination Committee, all with effect from November 25, 2022. The biographical details of Ms. Gao are set out below: Ms. Gao, aged 37, has over 10 years of extensive working experience in accounting and finance. From August 2011 to January 2012, Ms. Gao worked as an audit assistant in the Guangdong branch of Asia Pacific (Group) CPAs (Special General Partnership). In addition, Ms. Gao worked as a project manager in BDO China Shu Lun Pan CPAs (Special General Partnership)Guangdong Branch from February 2013 to January 2018. She worked as a salaried partner of the Guangdong branch of Asia Pacific (Group) CPAs (Special General Partnership) from February 2018 to February 2021. Ms. Gao has held the position of business director of Yue Kai Securities Company Limited since March 2021. Ms. Gao is a certified public accountant in the PRC and holds the title of intermediate accountant. Ms. Gao obtained a bachelor's degree in information and computing science from Xiangtan University in 2007 and a master's degree in accounting from Changsha University of Science and Technology in 2011.