The board of directors of Kingwisoft Technology Group Company Limited announced that: Ms. LIU Xiaochen has been appointed as an executive Director with effect from 8 February 2024; Mr. XU Gang has been appointed as an executive Director with effect from 8 February 2024; and Mr. WANG Rui has been appointed as an executive Director with effect from 8 February 2024. The biographical details of Ms. LIU, Mr. XU and Mr. WANG are set out as follows: MS. LIU XIAOCHEN: Ms. LIU, aged 41, is currently a director, legal representative or manager of certain subsidiaries of the Group. Since May 2016 to date, Ms. LIU has been the vice president and senior vice president of Dalian Kingwisoft Technology Co.

Ltd. From July 2014 to April 2016, she served as the general manager of the ITO business division of Dalian Kingwisoft Technology Co. Ltd. From March 2009 to June 2014, she served as a senior sales manager and consultant of Neusoft Cloud Technology Co. Ltd. From January 2005 to March 2009, she served as a senior marketing specialist at Shanghai HEWLETT-PACKARD Co.

Ltd. MR. XU GANG: Mr. XU, aged 51, is currently a director of Dalian Kingwisoft Technology Co. Ltd. of the Group, and holds positions of director, legal representative or manager of other certain subsidiaries of the Group. Since March 2016 to date, Mr. XU has been the general manager of the CS business division and the senior vice president of Dalian Kingwisoft Technology Co.

Ltd. From October 2005 to February 2016, he served as an operation director of the BPO business division of Yih Dar Technologies Co. Ltd. From May 2003 to September 2005, he worked in the BPO operation team of Dalian Fanrun Communication System Co. Ltd. From July 1994 to July 2002, he served as the sales team leader and technical director of Nidec Dalian Co.

Ltd.MR. WANG RUI: Mr. WANG, aged 44, is currently a director, legal representative or manager of certain subsidiaries of the Group. Since June 2016 to date, Mr. WANG has been the general manager of Kingwisoft Technology Co. Ltd. (and senior vice president of Dalian Kingwisoft Technology Co.

Ltd. From February 2010 to May 2016, he served as a sales director and deputy general manager of Sichuan Baihe Guoli Information Network Co. Ltd.