Kuncai Technology: Mr. Xie Chao resigned from his position as a director of the company for personal reasons

Kuncai Technology announced that Mr. Xie Chao has applied to resign from his position as a director of the company's fourth board of directors for personal reasons, and will also resign from his positions as a member of the board's strategic committee and the board's compensation and assessment committee. After Mr. Xie Chao's resignation, he will no longer hold any position in the company, but will voluntarily continue to perform his duties until the date of the 2024 annual shareholders' meeting. The company's board of directors has nominated Mr. Xie Jin as a candidate for the company's fourth board of directors, and he will succeed Mr. Xie Chao as a member of the board's strategic committee and the board's compensation and assessment committee. Mr. Xie Jin does not directly or indirectly hold any shares of the company, and his term will last from the date of approval by the shareholders' meeting until the end of the fourth board of directors' term