The Board of Directors Flying Financial Service Holdings Limited announced that with effect from 1 July 2024, Mr. Qi Zhenping (Mr. Qi') has been appointed as an independent non-executive Director and the members of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Board. Mr. Qi, aged 43, is the CEO and strategic development risk control officer of Shenzhen Taikunda Investment Group Co. Ltd. (). Mr. Qi has invested in a number of investment and trading companies in Shenzhen and Hohhot. During the real estate booming period, he had served numerous real estate development companies in South China, providing financial planning and strategic consulting services; during the state's rally to support the real economy, he has served tens of local listed companies and hundreds of SMEs in the technology and innovation industry, providing equity, acquisition and merger, financial consulting and other services, and has participated in investment and financing risk management planning and operation for 18 years. He also has extensive experience in investment and financing risk management, risk compliance, and corporate strategic development. He has organized debt restructuring for several real estate, listed companies, and manufacturing companies, each project involving hundreds of billions dollars. Mr. Qi founded Shenzhen Zhongcheng Huaxin Investment Co. Ltd. on 21 December 2014, and served as the executive general manager. He is mainly engaged in equity investment, entrusted management of equity investment funds, investment
consulting, and information consulting. Mr. Qi founded Shenzhen Zhongcheng Huaxin Trading Co. Ltd. on 13 February 2014, and served as the general manager, mainly engaged in domestic trading and bulk commodity trading. Mr. Qi founded Shenzhen Kuntaida Financial Consulting Services Co. Ltd. on 15 October 2014, and has provided financial consulting and financing consulting services to hundreds of SMEs.