Q&K International Group Limited announced that Mr. Chen Chen, an independent director of the Company, has been appointed as a member of the nominating and corporate governance committee of the board of directors of the Company, effective February 28, 2022, Mr. Jiamin Chen, current general manager of the investment and financing department of the Company, has been appointed as a director and Vice President of the Company, effective February 28, 2022, and Mr. Zongquan Yang, current head of product management department and senior manager of IT center of the Company, has been appointed as a director of the Company, effective February 28, 2022. Mr. Jiamin Chen (“Mr. Chen”) joined the Company in July 2019 and has been serving as general manager of the investment and financing department since then. From 2006 to 2019, Mr. Chen was a manager of the personal credit department at Shanghai Branch of China Construction Bank.

Mr. Zongquan Yang (“Mr. Yang”) has been serving as head of product management department and senior manager of IT center since May 2017. From 2009 to 2017, Mr. Yang was a project manager of E-Commerce Business and manager of research and development department at Yonyou Software Co. Ltd. Prior to that, Mr. Yang was a development engineer and project manager of Shanghai Hengju Network Technology Co.

from 2005 to 2009 and a development engineer at Shanghai Youfu Computer Network Co. Ltd. in 2005. The Company also announced that Mr. Lin Lin has resigned as a director of the Company, effective March 1, 2022.

Mr. Lin resigned for personal reasons and has no disagreement with the Company.