Zhen Ding Technology Holding Limited announced the Change of Accounting Officer, Financial Officer and Acting Spokesperson. Name, title, and resume of the previous position holder: Accounting officer: CHANG JIN-TEN, Manager. Financial officer: WANG YUAN SHENG, Assistant Vice President.

Acting spokesperson: CHANG JIN-TEN, Manager. Name, title, and resume of the new position holder: Accounting officer: WANG YUAN SHENG, Assistant Vice President (previously served as financial officer). Financial officer: LIN TING HAO, Assistant Manager (previously served as assistant manager of overseas finance department).

Acting spokesperson: LIN TING HAO, Assistant Manager (previously served as assistant manager of overseas finance department). Type of the change: Position adjustment. Reason for the change: Position adjustment.

Effective date is August 9, 2022.