EZGO Technologies Ltd. announced that effective February 21, 2024, Guanneng Lai resigned as the director of the Company. Mr. Lai?s resignation was for personal reasons and not the result of any disagreement with the Company or the Board of Directors (the ?Board?) on any matter relating to the Company?s operations, policies or practices. To fill the vacancy created by Mr. Lai?s resignation, on February 21, 2024, the Board appointed Mr. Qixiang Liu as a member of the Board, effective immediately.

On February 23, 2024, the Board appointed Mr. Liu as a member of the audit committee, as a member of the compensation committee and as the chairman of the nominating and corporate governance committee, effective immediately. Mr. Liu qualifies as an independent director and his term of office will expire at the Company?s next annual general meeting. Qixiang Liu, age 39, has been a full-time attorney at Shanghai AllBright Law Offices (Shenzhen) since October 2021.

From October 2010 to September 2021, Mr. Liu was a full-time attorney of Guangdong Chuangan Law Firm. From May 2009 to September 2010, Mr. Liu served as a paralegal at Guangdong Shangda Law firm. Mr. Liu received his bachelor?s degree from Agricultural University of Hunan.

Mr. Liu is qualified to serve as a director of the Company due to his extensive legal experience.