FLJ Group Limited announced that Mr. Lin Zhou has resigned as an independent director and a member of the audit committee of the company, effective June 30, 2023. Mr. Zhou resigned for personal reasons and has no disagreement with the Company. The company has appointed Mr. Zhenkun Wang as an independent director and a member of the audit committee of the company, effective June 30, 2023.

Mr. Wang is the founder and CEO of Shanghai Shiwei Technology Co. Ltd., a company mainly focused on project and product development in enterprise-level metaverse applications, and has been serving as the chairman of its board since January 2015. Mr. Wang received his bachelor’s degree from Shanghai University of Finance and Economics in 2004.