Zhidu Co., Ltd.: Vice Chairman and General Manager Chen Zhifeng Resigns

Zhidou Co., Ltd. announced that Vice Chairman and General Manager Chen Zhifeng has resigned due to personal reasons. After resignation, he will no longer hold any positions in the company or its subsidiaries. The company will complete the election of directors and the appointment of the general manager and board secretary as soon as possible. Until the new general manager is appointed, Deputy General Manager Xiao Huan will temporarily perform the duties of general manager. Until the new board secretary is appointed, Chairman Lu Hongda will temporarily perform the duties of board secretary.

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