The board of directors of Edianyun Limited announced that Mr. He Liang has been appointed as an executive Director of the Company with effect from 24 May 2024. Mr. He Liang, aged 34, was appointed as the co-chief financial officer of the Company on 12 January 2024. Mr. He has been with the Group for over 5 years and has extensive financial and legal experience.

During his tenure as vice president of the financial institutions cooperation of the Group since 2021, Mr. He has been in charge of the Company's strategic cooperation with financial institutions and has continued to create value for the Company's business. Prior to that, Mr. He served as the director of financing and the director of the institutional cooperation department of the Company. During his tenure, Mr. He led his team to achieve high-quality growth in business and pioneered a model of in-depth cooperation between the company and financial institutions.

Prior to joining the Group, Mr. He served successively in the cross-border finance division and transportation finance division at Industrial and Commercial Bank of China Financial Leasing Co. Ltd. from July 2015 to August 2018, and has extensive experience in cross-border leasing transactions, financial leasing, and operating leasing. Mr. He obtained a bachelor's degree in law from Tsinghua University in 2013 and a master's degree in finance from Tsinghua University in 2015.

Mr. He obtained a PRC Legal Professional Qualification Certificate from the Ministry of Justice of the PRC in March 2020. Mr. He has entered into a service agreement with the Company in respect of his appointment as an executive Director for an initial term of three years, with effect from 24 May 2024. Each party to the service agreement has the right to terminate such agreement by giving not less than three months' notice in writing.

Mr. He will be subject to retirement and re-election at the first annual general meeting of the Company after his appointment; and retirement by rotation and re-election at least once every three years in accordance with the articles of association of the Company and the Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board announced that Mr. He has been appointed an authorised representative pursuant to Rule 3.05 of the Listing Rules, with effect from 24 May 2024.