The board of directors of Zhou Hei Ya International Holdings Company Limited announced that Mr. Pan Pan has tendered his resignation as a non-executive Director with effect from March 27, 2024, due to the needs to devote more time to his other business commitments. The Board announced that on March 27, 2024, Mr. Zhang Yuchen, an executive Director, has ceased to be a member of the remuneration committee of the Board, and Mr. Zhou Fuyu, an executive Director, has been appointed as a member of the remuneration committee of the Board. The chairman and members of other committees of the Board remain unchanged.