The board (the " Board ") of directors (the " Directors ") of Deewin Tianxia Co. Ltd. (the " Company ") announced that, with effect from 30 May 2024, Ms. Feng Min ("Ms. Feng") was elected as an employee representative Director of the second session of the Board of the Company, and Mr. Qin Xiaohui ("Mr. Qin") was elected as an employee representative Supervisor of the second session of the Supervisory Committee (the "Supervisory Committee ") of the Company, at the meeting of employee representatives (the "Employees ' Representative Meeting") of the Company held on 30 May 2024. According to rules of the articles of association of the Company, both employee representative Director and employee representative Supervisor shall be elected by the employees of the Company through democratic election, and therefore, no shareholders' approval will be required.

Ms. Feng Min, aged 36, served as a non-executive Director and an employee representative Director since 27 August 2021. Ms. Feng is primarily responsible for participating in the formulation of business plans, strategies and major decisions of the Company and its subsidiaries (the "Group"). Ms. Feng has over 13 years of experience in financial management and accounting.

From 2011 to 2014, she worked in the accounts department of Shaanxi Heavy Duty Automobile Co. Ltd. as a staff. Ms. Feng served as a financial staff from April 2014 to December 2014 at the financial and information department of Xi'an Kangmingsi Generator Co.

Ltd. From January 2015 to December 2016, she served as head of accounting and accounting manager of the operations centre of the Company. Since January 2017, Ms. Feng served as the deputy director and director of the financial management department of the Company. Ms. Feng also serves as the supervisor in certain subsidiaries of the Company.

Ms. Feng graduated with a bachelor ' s degree in management from Wuhan University of Technology in the PRC in 2011. Mr. Qin Xiaohui, aged 46, has been serving as the employee representative Supervisor of the Company since 11 August 2016. Mr. Qin is primarily responsible for monitoring the Group's operations and financial activities.

From April 2004 to July 2012, Mr. Qin served as discipline inspection and supervision officer of discipline inspection and supervision office of Shaanxi Automobile Group Co. Ltd. From November 2012 to March 2016, he served as general manager assistant and director of the integrated management department of Shaanxi Zhongfu Wulian Technology Service Co. Ltd. From April 2016 to February 2018, he served as the chairman of the labour union of the Company, deputy director of the administrative personnel department.

From February 2018 to February 2021, he has been serving as the chairman of the labour union, director of the integrated management department of the Company. Since March 2021, he has been serving as the chairman of the labour union and the director of the general manager office of the Company. Mr. Qin also serves as the supervisor in certain subsidiaries of the Company.

Mr. Qin graduated with a major in business administration from the Open College in Central Party School in the PRC in 2006. The terms of office of Ms. Feng as the employee representative Director of the second session of the Board and Mr. Qin as the employee representative Supervisor of the second session of the Supervisory Committee shall be three years commencing from the date of election of the Employees' Representative Meeting. Ms. Feng will not receive any director's fee for serving as an employee representative Director of the second session of the Board; nor will Mr. Qin receive any supervisor's fee for serving as an employee representative Supervisor of the second session of the Supervisory Committee.