CCID Consulting Company Limited at its Extraordinary General Meeting held on 31 March 2023 announced that Mr. Fu Changwen was appointed as an executive Director of the Company with effect from 31 March 2023. The biographical details of Mr. Fu Changwen are set out as follows: Fu Changwen, aged 42, joined the Company in 8 July 2004 and has served in the investment consulting business department, strategy consulting business department and investment management department. Mr. Fu served as the secretary of the Board from 25 November 2008 to 23 August 2022 and served as the deputy general manager of the Company from 10 January 2014 to 23 August 2022.

Mr. Fu has concurrently served as the chairman of Beijing CCID Tiandi Investment Management Company Limited since 15 December 2021 and the general manager of Beijing CCID Technology Limited Company since 21 March 2022. Mr. Fu has over 19 years of experience in strategy consulting, investment management and corporate governance. Mr. Fu graduated from the Renmin University of China with a master's degree in economics in June 2004.