ZHONGMIAO (01471): Sui Shichao was appointed as an executive director.

ZHONGMIAO (01471) announced that Mr. Zhang Zhiquan has retired as an executive director after the annual general meeting of shareholders. Ms. Wu Xianqiao has informed the board of directors that, due to personal work adjustments, she will not be standing for re-election as a candidate for the second term of the board of directors, and has retired as an independent non-executive director, a member of the audit committee, and a member of the nomination committee after the annual general meeting of shareholders. After the annual general meeting of shareholders, Ms. Wu has retired as an independent non-executive director. After the annual general meeting of shareholders, (i) Mr. Sui Shichao has been appointed as an executive director; and (ii) Mr. Wu Jiayao has been appointed as an independent non-executive director. Following the retirement of Ms. Wu as an independent non-executive director, a member of the audit committee, and a member of the nomination committee, and the appointment of Mr. Wu as an independent non-executive director, the board of directors further announced that Mr. Wu has been appointed as a member of the audit committee and the nomination committee, effective from the end of the annual general meeting of shareholders.