Bright Future Technology Holdings Limited — Board/Management Information 2021

Jun 21, 2021

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Bright Future Technology Holdings Limited 辉煌明天科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1351)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Bright Future Technology Holdings Limited (the “ Company ”) hereby announces that, Ms. TIAN Liuyihang (“ Ms. Tian ”) has tendered her resignation as an executive Director of the Company with effect from 21 June 2021 in order to pursue her own career development.

Ms. Tian has confirmed that she has no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.

The Board would like to take this opportunity to express its gratitude to Ms. Tian for her contribution to the Company during her tenure of service.

By Order of the Board Bright Future Technology Holdings Limited DONG Hui Chairman, Chief Executive Officer and Executive Director

Shenzhen, People’s Republic of China, 21 June 2021

As at the date of this announcement, the executive Directors are Mr. DONG Hui, Mr. YANG Dengfeng, Ms. GAO Yuqing and Mr. CEN Senhui, and the independent non-executive Directors are Mr. CHEN Shuo, Mr. LIU Kin Wai and Mr. WEI Hai Yan.