Edianyun Limited announced that Mr. Zheng Tao ("Mr. Zheng") has tendered his resignation as an executive Director and the vice president of products of the Company due to the change of his personal life plan, with effect from 21 November 2023. Upon his resignation, Mr. Zheng will serve as a consultant of major product line of the Company and
will continue to contribute to the development of the Company. The Board further announces that Mr. Xiang Wang ("Mr. Xiang") has been appointed as an executive Director with effect from 21 November 2023. Mr. Xiang Wang, aged 40, was appointed as an executive Director and vice president of the Company on 21 November 2023. Mr. Xiang joined the Group in November 2016 and has consecutively served as the vice president of sales, director of human resources, director of remanufacturing center and the vice president of growth of Beijing Ediantao Internet Technology Co. Ltd. Mr. Xiang has approximately 17 years of experience in sales and corporate management. Prior to joining the Group, Mr. Xiang worked as a sales manager from January 2007 to March 2012 at Alibaba (China) Technology Co. Ltd. (a subsidiary of Alibaba Group Holding Limited which is listed on The New York Stock Exchange and the Stock Exchange. From April 2012 to August 2014, he also worked as a branch general manager of Freshview (Beijing) Technology
Co. Ltd. Mr. Xiang obtained a bachelor's degree in electronic information science and technology from Hubei University of Arts and Science in Hubei, the People's Republic of China in June 2006.