The Board of Directors and all directors of the Company warrant that the content of this announcement is free from any false records, misleading statements or material omissions, and bear individual and joint liability for the authenticity, accuracy and completeness of its content.

The Board of Directors of Guangzhou Pingo Software Co., LTD. (hereinafter referred to as the "Company") has recently received the resignation report of Ms. Tang Qian, the Chief Financial Officer and secretary of the Board of Directors of the Company. Ms. Tang Qian resigned as the secretary of the Board of Directors of the Company for personal reasons.

According to the Company Law of the People's Republic of China, the Articles of Association and other relevant provisions, Ms. Tang Qian's resignation report shall become effective on the date of delivery to the board of directors of the Company.

The company and the Board of directors fully recognized Ms. Tang Qian's contribution to the development of the company during the period of serving as the secretary of the board of directors, and expressed their heartfelt thanks!

In order to ensure the smooth operation of the Company's Board of Directors and the company's information disclosure and other work, the Company held the 11th meeting of the third Board of Directors on December 4, 2023 upon the nomination of the Chairman of the Company. After deliberation, the Board of Directors agrees to appoint Mr. Li Miaomiao (resume attached) as the secretary of the Board of Directors of the Company for a term from the date of deliberation and approval of this Board of Directors to the date of expiration of the third term of the Board of Directors.

The independent directors of the Company have expressed a concurred independent opinion on this matter.

Mr. Li Miaomiao has obtained the qualification certificate of Secretary of the Board of Directors of the Science and Innovation Board of Shanghai Stock Exchange, and has passed the registration of qualification of candidate secretary of the Board of Directors of Shanghai Stock Exchange. He has the professional knowledge, work experience and relevant qualities required to perform the duties of secretary of the Board of Directors, and is competent for the requirements of relevant positions. His employment complies with relevant laws, regulations and normative documents such as the Rules for the Listing of Stocks on the Science and Technology Board of Shanghai Stock Exchange, and there is no situation in which he is not allowed to serve as a senior manager of the company as stipulated in the Company Law and the Articles of Association.

As of the disclosure date of this announcement, Mr. Li Miaomiao does not hold shares of the Company and has no relationship with shareholders, actual controllers, other directors, supervisors and senior managers who hold more than 5% of the shares of the Company.

Mr. Li Miaomiao, Chinese nationality, no permanent right of abode, born in July 1987, master degree, graduated from Sun Yat-sen University, major in computer software and theory, database engineer.

From July 2012 to June 2015, he worked in the Liaison Office of the Central Government in Hong Kong as Deputy Chief clerk; From July 2015 to April 2019, he worked in the Investment Banking Department of Guangzhou Securities as a senior manager; From May 2019 to August 2021, he served as Deputy Director of Investment of Haoyun Technology (5.730, -0.23, -3.86%) Co., LTD. From August 2, 2021 to June 28, 2023, he served as Deputy General manager and Secretary of the Board of Directors of Haoyun Technology Co., LTD. He joined the company in July 2023 as the head of investment.

Mr. Li Miaomiao has obtained the qualification certificate of Secretary of the Board of Directors of the Science and Technology Innovation Board of Shanghai Stock Exchange, and has the ability and qualifications to perform relevant duties. He is not prohibited from serving as a senior manager of the company as stipulated by the Company Law and the Articles of Association, and has not been subject to administrative punishment by the China Securities Regulatory Commission or punishment by the exchange. There is no situation that has been determined by the China Securities Regulatory Commission to be prohibited from entering the market or the period of prohibition has not expired, and after public information inquiry, it is not a person subject to enforcement for dishonesty.