Besunyen Holdings Company Limited announces that Mr. ZHUO Fumin has tendered his resignation as a non-executive Director and a member and the chairman of the strategic investment committee of the Company with effect from 6 June 2023 due to devotion of more time to pursue his other commitments. Mr. Zhuo has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board also announces that Mr. YU Hongjiang, an executive Director, a member of the remuneration committee, the nomination committee and the strategic investment committee, Executive Vice President, Chief Operating Officer and Chief Financial Officer of the Company, has been appointed as the chairman of the strategic investment committee of the Company with effect from 6 June 2023.