The board of directors of Pujiang International Group Limited announced that Mr. Zhang Bihong ("Mr. Zhang") has tendered his resignation as an Independent Non-Executive Director of the Company with effect from 21 March 2024, due to his other business commitments which require more of his attention and dedication. Mr. Zhang has also ceased to be the chairman of the audit committee of the Company (the "Audit Committee"), a member of the remuneration committee of the Company (the "Remuneration Committee") and a member of the nomination committee of the Company (the "Nomination Committee") with effect from the same date. The Board announced that Mr. Tang Zhi Bin ("Mr. Tang") has been appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 22 March 2024.

Mr. Tang Zhi Bin, aged 60, graduated from The Business School of Yangzhou University in July 1984 with a diploma in financial accounting. Mr. Tang has 37 years of experience in the financial field. Prior to joining the Group, Mr. Tang served as the head of finance department and deputy general manager of Yanshan Group in Taicang, Jiangsu from February 1987 to March 1999, the financial controller of Shanghai Yongle Electronics Retail Co.

Ltd. from April 1999 to September 2001, the financial controller and deputy general manager of Hong Kong Xulong Immovables Investment Co. Ltd. from February 2002 to October 2008, the president and executive director of Hong Kong New Environmental Energy of Shanghai Biomax Group Investment Co. Ltd. (Stock Code: H03989 Capital Environment) from January 2009 to September 2012, the financial controller of Shanghai Xin Hu Shang Holdings Limited from October 2013 to July 2020 and the financial controller of Chalkis Health Industry Co.

Ltd. (Stock Code: 000972) from August 2020 to June 2021. He has been the partner of Zhigao Private Equity Fund Management Limited since June 2022.