Shanghai Jiaoda Withub Information Industrial Company Limited at its EGM held on September 4, 2023 approved the appointment of Mr. Zhang Xiaobo as an executive director, the Chairman, a member of Remuneration Committee, the chairman of Nomination Committee and the Compliance Officer of the Company, each for a term of three years; approve the appointment of Ms. Cao Zhen as a director of the Company for a term of three years.