KuangChi Science Limited announced the references made to the circular dated 22 April 2016 in relation to the forthcoming annual general meeting to be held on 27 June 2016, the notice of the AGM dated 22 April 2016, the related form of proxy for use at the AGM, and the 2015 annual report of the company. It was disclosed in the Circular and the Annual Report that Ms. Zong Nan, an independent non-executive Director of the Company and the chairman of audit committee of the Board, will retire by rotation at the AGM and, being eligible, offer herself for re-election at the AGM in accordance with the Bye-laws. Subsequent to the dispatch of the Circular and the AGM Notice, the Board was informed by Ms. Zong that she will not seek for re-election and will retire as the independent non-executive Director of the Company with effect from the conclusion of the AGM.