The board (the "Board") of directors (the "Directors") of Global Uin Intelligence Holdings Limited (the "Company", together with its subsidiaries, the "Group") is announce that with effect from 5 April 2024, Ms. Zhang Lu ("Ms. Zhang") has been appointed as an executive Director. Ms. Zhang, aged 43, has over 20 years of experience in the mobile internet industry, specialising in operations and management. Ms. Zhang graduated from Nanjing University of Posts and Telecommunications in July 2003 with a bachelor's degree in computer science and technology.

She joined China Mobile Communications Group Beijing Co. Ltd. in August 2003 and held the position of deputy general manager of the branch until December 2018. Ms. Zhang then joined Ant Group Co.

Ltd. (the "Ant Group") in January 2021 and currently serves as the senior business development specialist of the government, enterprise and people's livelihood department in the Ant Group.