The board of directors of Inspur Digital Enterprise Technology Limited announced that Mr. Wang Xingshan notified the Board of his retirement plans and will retire and resign as an executive Director, the Chairman of the Board, and the Chairman of the Nomination Committee of the Company due to having reached his age of retirement with effect from 1 February 2024. The Board further announced that with effect from 1 February 2024, Mr. Zhao Zhen
has been appointed as an executive Director, the Chairman of the Board, and the Chairman of the Nomination Committee of the Company. The biographical details of Mr. Zhao are set out below: Mr. Zhao Zhen, aged 49, has worked in Inspur Group Limited and its subsidiaries (together, the Inspur Group) for over 26 years. Mr. Zhao has more than 26 years of extensive experience in human resources management. Mr. Zhao is currently the senior vice president and the head of human resources department of Inspur Group Limited. Mr. Zhao is also the Chaiman of the Board of the Company, as well as a director of Inspur Software Technology Company Limited. In 2020, Mr. Zhao was awarded Outstanding Enterprise Award for Enterprise Human Resources Development and Management" by Human Resources Development of China. Mr. Zhao holds a Bachelor's degree in economics from Shandong University and a Master of Business Administration from Tianjin University.