The board (the "Board") of directors (the "Directors") of Besunyen Holdings Company Limited (the "Company", together with its subsidiaries, the "Group") hereby announced that Mr. REN Guangming ("Mr. Ren") ceased as an independent non-executive Director, a member and the chairman of the nomination committee and a member of the audit committee and the remuneration committee of the Company with effect from 23 April 2023 upon completion of his third three-year term of appointment for compliance with the best corporate governance standard. Mr. Ren has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his cessation 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 strategic investment committee, Executive Vice President, Chief Operating Officer and Chief Financial Officer of the Company, has been appointed as a member of the remuneration committee and the nomination committee of the Company with effect from 23 April 2023; and Mr. MOU Wenjun, an independent non-executive Director and a member of the audit committee, the remuneration committee, the nomination committee and the strategic
investment committee of the Company, has been appointed as the chairman of the nomination committee of the Company with effect from 23 April 2023.