Zhicheng Technology Group Ltd. announced that with effect from 16 December 2021, following the despatch of the Composite Document: Mr. Huang Minzhi has been appointed as an executive Director; and Mr. Zeng Weijin has been appointed as an executive Director. Mr. Huang, aged 35, has over six years of experience in cemetery investment and management, funeral services and property investment. He is currently an executive director of Shenzhen Min Fu Cultural Development Co. Ltd., where he is responsible for the design and management of humanities memorial park, research and development of digital management system and funeral services. He is currently also the managing director and legal representative of Shenzhen Qianhai Min Fu Asset Management Co. Ltd., where he is responsible for property investment and cemetery investment. Mr. Zeng, aged 39, has over four years of experience in cemetery investment and management, funeral services, asset management and investment management. He is currently an executive director and the chief risk officer of Shenzhen Min Fu Cultural Development Co. Ltd., where he is responsible for the design and management of humanities memorial park, research and development of digital management system and funeral services. He was an executive director of Shenzhen Qianhai Min Fu Asset Management Co. Ltd. in 2018, where he is responsible for asset management and investment management. He was the general manager of Shenzhen Leyi Financial Services Co. Ltd. in 2017, where he is responsible for asset management, investment management and financial services.