Zhongjin Technology Services Group Company Limited board of directors announced that Mr. ZHANG Longgen has resigned as an independent non-executive Director, the chairman of the Remuneration Committee and the member of the Audit Committee of the Company with effect from 30 April 2021 in order to devote more time to other personal commitments. The Board announced that Mr. ZENG Liang will be appointed as an independent non-executive Director, the chairman of the Remuneration Committee and the member of the Audit Committee of the Company with effect from 30 April 2021. Mr. ZENG Liang, aged 47, a well-known Internet entrepreneur and angel investor. He has extensive experience in strategic planning, business development and operation management in industries such as digital marketing, mobile Internet and artificial intelligence applications. Mr. Zeng served as senior vice president of Kingdee International Software Group Company Limited from 2003 to 2010. He worked for Microsoft as vice president of Greater China Region from 2010 to 2013 and was responsible for the development of government, education and medical industries in the region. From 2013 to 2017, he held several executive positions including vice president of Baidu Inc. and general manager of Baidu Nuomi.