Beijing Jingkelong Company Limited announced that, following the approval by the Shareholders at the Second Extraordinary General Meeting of 2023, Mr. Zhang Hongbo ("Mr. Zhang") has been appointed as an executive Director for the term from the conclusion of the Second Extraordinary General Meeting of 2023 to the conclusion of the 2024 Annual General Meeting. Mr. Zhang Hongbo, aged 52, is an assistant general manager of the Company, the director, chairman of the board of directors and the legal representative of Beijing Jingkelong (Langfang) Company Limited (a wholly-owned subsidiary of the Company). Mr. Zhang obtained a bachelor's degree from China University of Geosciences.

From November 1992 to October 1997, Mr. Zhang was the deputy manager of executive office of the Silk Import & Export Group Company of Hubei Province*. From October 1997 to March 2003, he served as the manager of the information department of Shenzhen China Resources Supermarket Company Limited*. From March 2003 to March 2006, he was the chief information officer and the manager of the information center of the Company.

From June 2006 to August 2015, he was the assistant to the manager and the chief information officer of the Company. Since August 2015, he has been the assistant general manager of the Company.