The board of directors of E-House (China) Enterprise Holdings Limited announced that Mr. Li Silong (Mr. Li) has tendered his resignation as a non-executive Director of the Company with effect from 2 September 2021 due to his other business engagements which require more of his dedication; and Mr. Huang Haojun (Mr. Huang) has tendered his resignation as a non-executive Director of the Company with effect from 2 September 2021 due to his other business engagements which require more of his dedication. The Board announced that Mr. Tang Xing (Mr. Tang) and Mr. Lv Peimei (Mr. Lv) have been appointed as non-executive Directors of the company with effect from 2 September 2021. Mr. Tang currently serves as a vice president of Alibaba Group Holding Limited, and is also the person-in-charge of the business of product technology and platform ecosystem of the "Tao" series. Mr. Lv is the general manager of the investment management centre of China Evergrande Group and is responsible for the management of the listed company affairs. Between 2018 and 2020, he acted as an assistant to the president of Xinjiang Guanghui Group ("Guanghui"), in which Evergrande held equity interests, and was responsible for the operation of Guanghui and the management of its supply chain.