Announcement of the Company's list of newly elected directors,on behalf of subsidiary Sinocity Industries Limited

 Announcement of the Company's list of newly
elected directors,on behalf of subsidiary Sinocity
Industries Limited

1.Date of occurrence of the change:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,natural-person director
3.Title and name of the previous position holder:
Apix Limited
Jeffrey Cheng
4.Resume of the previous position holder:
Apix Limited:Director of Sinocity Industries Limited
Jeffrey Cheng:Director of Sinocity Industries Limited
5.Title and name of the new position holder:
Apix Limited
Director:Jeffrey Cheng
6.Resume of the new position holder:
Apix Limited:Director of Sinocity Industries Limited
Jeffrey Cheng:Director of Sinocity Industries Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and reelection
9.Number of shares held by the new position holder when elected:
Apix Limited-6,000,000 shares
Jeffery Cheng-0 shares
10.Original term (from __________ to __________):2021/06/17 to 2022/06/16
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:N/A.
Term expired and full re-election.
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:None