The board of directors of the China Shun Ke Long Holdings Limited announce that, with effect from 27 March 2024, Mr. Gao Jingyuan has been appointed as an independent non-executive Director. Mr. Gao, aged 55, has over 8 years of senior management experience with the China Cooperative Trade Enterprises Association. During his tenure, he held the positions of Vice President and Secretary-General from June 2016 to December 2023 and from May 2018 to December 2023 respectively.

Since December 2023, he has been serving as the President of CCTEA. Mr. Gao was Deputy Secretary-General and Secretary-General of Commercial Culture Association of China from November 2008 to May 2015 and from May 2015 to January 2017 respectively. Mr. Gao has entered into a service agreement with the Company as an independent non- executive Director for a term of three years commencing from 27 March 2024, subject to retirement by rotation and re-election in accordance with the articles of association of the Company and the Listing Rules.

Such service agreement may be terminated by either The Board further announces that with effect from 27 March 2024, Mr. Gao has become the chairman of remuneration committee and a member of each of the audit committee and the nomination committee of the Company. Mr. Gao completed the advanced training course for postgraduates in business management in Beijing Technology and Business University in 2005, and obtained a bachelor's degree in economics from Shanxi University of Finance and Economics in 1992. He was accredited as Chief Editor by Economic Daily in 2002.