CCID Consulting Company Limited approved the resignation of Mr. Guo Xinping as an independent, non-executive Director, resignation of Ms. Xia Lin as an executive Director, and approved the appointment of Ms. Ma Yaqing as an executive Director of the Company with effect from the date of the EGM to the expiry date of the term of the seventh session of the Board, at the EGM held on 21 January 2022. Mr. Guo Xinping has resigned as chairman of the remuneration committee and member of the audit committee and nomination committee of the Company and Ms. Xia Lin has resigned as chairman, compliance officer, one of the authorised representatives, chairman of the nomination committee and member of the remuneration committee of the Company with effect from 21 January 2022. Ms. Ma was appointed as the new chairman, one of the authorised representatives, chairman of the nomination committee and member of the remuneration committee of the Company with effect from 21 January 2022.

Mr. Hu Bin was appointed as a member and chairman of the remuneration committee of the Board with effect from 21 January 2022.