Zhicheng Technology Group Ltd. announced that effective form 7 January 2022, Ms. Ye Jialing and Mr. Zhou Ruizhao has been appointed as a non-executive Director and Mr. Leung Gavin L., Mr. Ning Jie and Dr. Zhou Wenming has been appointed as an independent non-executive Director. The company announced that Ms. Liu Zhining has resigned as an executive Director and Mr. Tang Yong, Mr. Xing Shaonan and Mr. Tan Michael Zhen Shan has resigned as an independent non-executive Director. The board announced that with effect from 7 January 2022, Mr. Wu Di has resigned as the Chairman and Mr. Huang Minzhi, an executive Director, has been appointed as the Chairman.

The board announced that with effect from 7 January 2022 Ms. Wong Sau Ping has resigned as the Company Secretary and Mr. Cheng Wai Hei has been appointed as the Company Secretary. The board announced that with effect from 7 January 2022 each of Ms. Liu Zhining and Ms. Wong Sau Ping has resigned as the Authorised Representative and Mr. Huang Minzhi and Mr. Cheng Wai Hei has been appointed as the Authorised Representative. The company also announce that with effect from 7 January 2022, Ms. Liu Zhining has resigned as the Compliance Officer and Mr. Huang Minzhi, an executive Director, has been appointed as the Compliance Officer.

The Board announced that with effect from 7 January 2022: Mr. Xing Shaonan has resigned as the chairman of the Audit Committee; and each of Mr. Tang Yong and Mr. Tan Michael Zhen Shan has resigned as a member of the Audit Committee. Mr. Leung Gavin L. has been appointed as the chairman of the Audit Committee; and each of Mr. Ning Jie and Dr. Zhou Wenming has been appointed as a member of the Audit Committee. Mr. Tang Yong has resigned as the chairman of the Remuneration Committee; and each of Ms. Liu Zhining and Mr. Xing Shaonan has resigned as a member of the Remuneration Committee.

Dr. Zhou Wenming has been appointed as the chairman of the Remuneration Committee; and each of Mr. Zeng Weijin and Mr. Ning Jie has been appointed as a member of the Remuneration Committee. Mr. Wu Di has resigned as the chairman of the Nomination Committee; and each of Mr. Tang Yong and Mr. Tan Michael Zhen Shan has resigned as a member of the Nomination Committee. Mr. Huang Minzhi has been appointed as the chairman of the Nomination Committee; and each of Mr. Ning Jie and Dr. Zhou Wenming has been appointed as a member of the Nomination Committee.