The board of directors of Wanka Online Inc. announces that Mr. LIANG Zhanping ("Mr. Liang") has tendered his resignation as an independent non-executive Director of the Company, the chairman of the remuneration committee of the Company, a member of the audit committee of the Company and a member of the nomination committee of the Company (the "Nomination Committee"), all with effect from 16 September 2021, in order to devote more time to his personal endeavours. He will not hold any other position with the Group after his resignation. Mr. Liang has confirmed that he has no disagreement with the Board and that there are no matters which need to be brought to the attention to shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") in relation to his resignation. The Board announced that Mr. JIN Yongsheng () ("Professor Jin") has been appointed as an independent non-executive Director of the Company, the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Remuneration Committee, all with effect from 16 September 2021. Professor Jin, aged 56, was appointed as an independent non-executive Director on 16 September 2021. Professor Jin has successively served as a professor and head of the Department of Business Administration and Public Administration, dean and doctoral supervisor of the School of Economics and Management, chairman of the Professor Committee and a member of the Academic Committee of Beijing University of Posts and Telecommunications () since July 2004.