Lead Data Inc. announced changes to third remuneration committee. Name and resume of the previous position holder: Cai Mengjia (Independent Director of Chunghong International Co., Ltd)
and Zhu Wuxian (Independent Director of Chunghong International Co., Ltd) . Name and resume of the new position holder: You Kunshuo (Director of Chunghong International Co. Ltd.), Deng Guizhu (Director of Chunghong International Co. Ltd.). Reason for the change: feeling unwell and personal planning. Original term: June 10, 2022 to June 9, 2025 . Effective date of the new member: April 22, 2024. Any other matters that need to be specified: The vacancy of independent directors of the company will be resolved at a regular shareholders' meeting in the near future. By-election matters, and re-appointment of members of the Salary and Remuneration Committee at the Board of Directors.