Announcement of the Resignation of a Board Member

Announcement of Resignation of a Board Member

1. Date of Change: June 20, 2024
2. Position of the Resigning Individual: Natural Person Director
3. Former Title and Name: Director Liu Hanming
4. Former Background: Director of Longzhong Network Co., Ltd.
5. New Title and Name: Not applicable
6. New Background: Not applicable
7. Reason for Change: Resignation
8. Reason for Resignation: Personal reasons
9. Number of Shares Held by New Director Upon Appointment: Not applicable
10. Original Term (e.g., xx/xx/xx to xx/xx/xx): June 13, 2024 – June 12, 2027
11. Effective Date of New Appointment: Not applicable
12. Change in Board Members Ratio: 1/8
13. Change in Independent Director Ratio: Not applicable
14. Change in Supervisors Ratio: Not applicable
15. Is this a Change of One-Third or More of the Board Members? No
16. Other Matters to be Stated: The company received the resignation letter on June 20, 2024, with the resignation being effective on the same date.