The board of directors of Shanghai Jiaoda Withub Information Industrial Company Limited announces that Mr. Shang Ling ("Mr. Shang") resigned as an
executive Director with effect from 30 June 2023 due to his personal health reason. Mr. Shang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board would like to take this opportunity to thank Mr. Shang for his contribution to the Company during his tenure of office. The Board nominated Ms. Cao Zhen ("Ms. Cao") as a candidate for executive Director. Ms. Cao is neither an existing executive Director nor an independent non-executive Director and she has consented to be nominated as a candidate. Ms. Cao Zhen ("Ms. Cao"), aged 54, graduated from Shanghai Jiao Tong University. Ms. Cao is the vice president of the Company, in charge of the Company's Smart IoT Business Division. Ms. Cao had worked in various positions including (Shanghai Jiaoda Ke Wai System Language
Centre) as an engineer,as a manager, (Shanghai Han Ying Industrial Development Company Limited) as a manager, the general manager of Network Integration Centre the Company. Ms. Cao was appointed by the Company in May of 2005. The term of Ms. Cao in the Company will be three years from 18 August 2023. Ms. Cao will not enter into any service contract with the Company and she is and will not be entitled to receive any salary or other remuneration and/or benefits as a Director. The Board is not aware that there are any other matters that need to be brought to the attention of shareholders in respect of the proposed appointment of Ms. Cao. The Board announces that Ms. Pan Li ("Ms. Pan") resigned as a supervisor of the Company with effect from 18 August 2023 due to other business development. Ms. Pan has confirmed that she has no disagreement with the Board and the Supervisory Committee of the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company. The Board and the Supervisory Committee would like to take this opportunity to thank Ms. Pan for her contribution during her tenure of office. The Board and the Supervisory Committee of the Company nominated Ms. Sun Yunyun("Ms. Sun") as a candidate for supervisor of the Company. Ms. Sun is not an existing supervisor and she has consented to be nominated as a candidate.
Ms. Sun Yunyun ("Ms. Sun"), aged 35, graduated and obtained a bachelor's degree from Antai College of Economics and Management, Shanghai Jiao Tong University in 2011. Since August 2020, she has been serving as a level I staff member in the Finance Office of the Finance Bureau of Xuhui District (seconded
to the Enterprise Section of the Finance Bureau of Xuhui District).