The board of directors of Plateau Treasures Limited announced that Mr. Ji Gaofeng ("Mr. Ji") has been appointed as an independent non-executive Director, a member of the audit committee of the Company (the "Audit Committee"), a member of the nomination committee of the Company (the "Nomination Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee") all with effect from 8 May 2024. Mr. Ji, aged 45, graduated with a bachelor's degree in marketing from Henan Institute of Science and Technology in January 2007. Mr. Ji has over 18 years of experience in internet platform operations and is well-versed in the commercialization of internet technologies.

Mr. Ji currently serves as the deputy general manager at Henan Zhongying Intelligent Technology Co. Ltd. Prior to this, Mr. Ji held various key management positions in several technology companies and has invested in and founded several internet technology companies since 2005. The Board further announces that, with effect from 8 May 2024, Mr. Ji has been appointed as a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.