The board of directors of Qeeka Home (Cayman) Inc. announced that, due to adjustment of work adjustments which require her to devote more time to her other commitments, Ms. PING Xiaoli ("Ms. Ping") has resigned as a non-executive Director of the Company, which is effective from June 23, 2022. Ms. Ping has confirmed that there is no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. XIAO Yang ("Mr. Xiao") has been appointed as a non-executive Director of the Company with effect from June 23, 2022.

Mr. Xiao, aged 43, joined Baidu Inc. (a company listed on the NASDAQ stock market and the Hong Kong Stock Exchange since July 2004 and has served various positions. In 2004, he focused on key technologies including fundamental relevance of web search engine, anti-spam, hyperlink analysis and database indexing, etc., as well as the training and nurturing of the core technology team of Baidu search. He held the position as a senior manager in 2007 taking charge of the technology and operations of Japanese products.

In 2010, he served as director and senior director of the Baidu international business unit, responsible for formulating international strategies and leading the implementation through coordinating different research and development, operations and production local teams. In 2019, he served as vice president of Baidu and head of user product architecture platform and quality assurance and efficiency platform of Baidu Mobile Ecosystem Group ("MEG Group"). Mr. Xiao currently serves as vice president of Baidu Group and is the head of search platform of MEG Group and e-commerce business. Mr. Xiao received a master's degree in computer science and technology from Tsinghua University in July 2004.