Changhong Jiahua Holdings Limited With effect from the conclusion of the Board meeting of the Company held on 27 March 2024, due to their other business commitments, Mr. Zhang Xiaolong and Mr. Shao Min have resigned as executive Directors. With effect from the conclusion of the Board meeting of the Company held on 27 March 2024, Ms. Mao Haiyun and Mr. Ma Ban have been appointed as executive Directors. Ms. MAO Haiyun, aged 48, is the chief financial officer of Sichuan Changhong Electric Co.

Ltd., and serves in various positions within the Sichuan Changhong Electronics Group such as a director of Sichuan Changhong Group Finance Co. Ltd. (its controlling shareholder being Sichuan Changhong Electronics Group). During the period from March 2018 to June 2019, she was the financial controller of Sichuan Changhong Cloud Computing Co.

Ltd., a subsidiary of the Company. She obtained a bachelor's degree in economics in July 1997, majoring in finance from Southwest University of Finance and Economics. She has over 27 years of experience in financial management and corporate finance.

Mr. MA Ban, aged 35, is a senior manager (proposed vice head) of the capital operation department of Sichuan Changhong Holding and serves in various positions within the Sichuan Changhong Electronics Group. He obtained a master's degree in engineering majoring in software engineering in July 2014 from Huazhong University of Science and Technology. He has over 7 years of experience in finance and extensive professional experience in capital operation.