The board of directors of Zheng Li Holdings Limited announced that with effect from October 20, 2021, ZHAO Wei has been appointed as an independent non-executive director, the chairman of the nomination committee and the risk management committee and a member of the audit committee and the remuneration committee of the board. Zhao has over 30 years of experience in the information technology service industry, especially computer software. He has served as the executive president of Jinling Huasoft Investment Fund since 2013.