The board of directors of Weimob In hereby announced that, Mr. SUN Mingchun ("Mr. SUN") has tendered his resignation as an independent non-executive Director, members of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Company and chairman of the remuneration committee of the Company (the "Remuneration Committee") due to personal work arrangement, with effect from January 16, 2024. The Board further announces that Mr. Guo Junxian ("Mr. Guo") has been appointed as an executive Director with effect from January 16, 2024. Mr. Guo, aged 40, joined Weimob in December 2021 and currently serves as the chief commercial officer of the Company and the CEO of Weimob Enterprise Service Inc. He is mainly responsible for the business operation management of Weimob Enterprise Service Inc. Before joining the Company, Mr. Guo worked at Google from September 2006 to September 2012 as a general manager of small and medium-sized customer marketing in the Asia Pacific region; worked at Facebook Inc. (currently known as Meta Platforms Inc., a company listed on NASDAQ, symbol: META) from October 2012 to July 2015 as a general manager of small and medium-sized customers in Greater China and Southeast Asia; worked at Tencent (a company listed on The Stock
Exchange of Hong Kong Limited, stock code: 700) from August 2015 to November 2021 as a general manager of regional and industry business. Mr. Guo is deeply involved in the development of the Internet industry, has rich experience in business operations and marketing management, and continues to focus on technology-driven enterprise business transformation and upgrading. Mr. Guo graduated from Renmin University of China with a bachelor's degree in Business Studies in July 2006. The Board further announces that, following the resignation of Mr. Sun, Mr. Li Xufu has been appointed as the chairman of the Remuneration Committee, Ms. Xu Xiao'ou has been appointed
as members of the Audit Committee and the Remuneration Committee, Mr. Tang Wei has been appointed as a member of the Nomination Committee.