BIG TREE CLOUD ANNOUNCED RESIGNATION AND APPOINTMENT OF DIRECTORS

Core Points - Big Tree Cloud Holdings Limited announced changes in its board of directors effective October 31, 2024, including the resignation of three independent directors and the appointment of three new independent directors [1] - The new directors have been appointed to various committees, with specific roles assigned, including Jiahe LIAO as chairman of the audit committee and Guo REN as chairman of the compensation committee [1] - The resignations of the departing directors were not due to any disagreements with the board [1] Company Overview - Big Tree Cloud is focused on the development, production, and sales of personal care products and consumer goods in China, founded in 2020 [3] - The company aims to deliver high-quality products that meet the needs of health-conscious consumers, distinguishing itself through innovation and community engagement [3] Independence of Directors - The board has confirmed that the new directors meet the independence criteria set forth by the Securities Act and Nasdaq regulations [2]