Chainqui Construction Development Co., Ltd. announced resignation of independent director as a member of audit committee and remuneration committee. Name of the functional committees: Audit Committee and Remuneration Committee. Name of the previous position holder: Zhe-nan Zhou; Resume of the previous position holder: Zhongshi Integrated Marketing Co., Ltd.-General Manager.

Independent director Mr. Zhou Zhenan resigned as an independent director on Feb. 5, 2024. and simultaneously resigned as a member of the audit committee and salary and remuneration committee.