Zhidu Corporation: Adjusting the members of the board's special committees and appointing Xiao Huan as the general manager.

Zhido Co., Ltd. announced that at the 16th meeting of the 10th Board of Directors, the proposal to adjust the members of the special committees of the 10th Board of Directors and the proposal to appoint a general manager were approved. It was agreed to appoint Xiao Huan as the general manager of the company, with a term until the end of the term of the 10th Board of Directors. Xiao Huan has held multiple positions and is currently a director and vice general manager of the company, as well as the general manager of the investment department, acting in the capacity of general manager. He currently does not hold any shares in the company, and his qualifications for the position meet the relevant requirements.