The board of directors of Ocean Star Technology Group Limited (the ‘Company’ and together with its subsidiaries, collectively the ‘Group’) announced that on 30 September 2021, Ms. Yuan Xiaoxi (‘Ms. Yuan’) resigned as an independent non-executive Director, a member of each of the audit committee, the remuneration committee and the nomination committee of the Board with immediate effect due to her desire to devote more time to her other business commitments. Ms. Yuan has confirmed that she has no disagreement or unsettled issues with the Board and there is no matter in relation to her resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’) or the shareholders of the Company. The Board announced that on 30 September 2021, Mr. Tong Zhu (‘Mr. Tong’) was appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Board with immediate effect. Mr. Tong, graduated at University of Electronic Science and Technology in People's Republic of China with a bachelor degree in business management. He was assessed as an economist by Personnel Department of Guangdong Province in 2000. He had over 30 years financial and project management experience and work experience in companies listed in Shenzhen and Hong Kong. He is currently working as a financial consultant for Shenzhen Duoyuan Quanxing Capital Management Limited.