Mr. Tong Zhang, a member of the board of directors (the ?Board?) of TuanChe Limited, a Cayman Islands exempted limited company (the ?Company?), resigned from his positions as the director of the Company, member of the Audit Committee and Nominating and Corporate Governance Committee of the Board, effective on May 3, 2024. His resignation was not a result of any disagreements with the Company on any matter related to the operations, policies, or practices of the Company. Ms. Wendy Hayes, a member of the Board of the Company, resigned from her positions as the director of the Company, chairwoman of the Audit Committee of the Board and member of the Compensation Committee of the Board, effective on May 3, 2024.

Her resignation was not a result of any disagreements with the Company on any matter related to the operations, policies, or practices of the Company. On May 3, 2024, the Board appointed Mr. Yicheng Yang as a director of the Board, member of the Audit Committee and Nominating and Corporate Governance Committee of the Board, effective on May 3, 2024. Mr. Yang was the deputy manager at Dark Pool Asset Management from June 2018 to April 2020, where he maintained equity pledges and supervised assets management.

From November 2017 to February 2016, he was a director of securities department at Bluestone Securities (New Zealand) Limited, where he managed the sales team, developed and coordinated the complete closed-loop process of compliance, risk control, settlement and customer service. Mr. Yang attended Jiangsu University of Science and Technology and received his bachelor?s degree in mechanical design, manufacturing and automation. He attended Singapore Management University and received his master?s degree of science in international trading.

On April 24, 2024, the Board appointed Mr. Jintao Lin as a director of the Board, chairman of the Audit Committee of the Board and member of the Compensation Committee of the Board, effective on May 1, 2024. Mr. Jintao Lin is currently the chief financial planner of Bluestone Economic Company where he engaged in financial management and planning, optimized the financial structure, and managed to increase to the investment value. From August 2014 to August 2016, he worked as the chief senior economist at Zhongtai International Company, where he formulated corporate strategy, managed team development and coordinated the risk assessment system.

Mr. Lin attended South China Normal University from September 2011 to June 2014, and received his bachelor?s degree in finance.