Kuaigou Dache Holdings Limited (the "Company") announced on August 30, 2024 that Mr. Wang Ye has resigned from the position of non-executive director of the company due to the need to deal with other matters. Mr. Wang has confirmed that there is no disagreement with the board of directors and that there is no need to further disclose the relevant resignation matters to shareholders or the Stock Exchange. On the same day, Mr. Hu Xiangcheng was appointed as the new non-executive director. Mr. Hu has rich experience in business management and corporate management, and has held senior positions in multiple companies. Mr. Hu's appointment is initially for a period of three years and he will not receive any remuneration from the Company. The board of directors expresses thanks to Mr. Wang for his contributions and welcomes Mr. Hu's joining.

Kuaigou Dache Holdings Limited (the "Company") announced on August 30, 2024 that Mr. Wang Ye has resigned from the position of non-executive director of the company due to the need to deal with other matters. Mr. Wang has confirmed that there is no disagreement with the board of directors and that there is no need to further disclose the relevant resignation matters to shareholders or the Stock Exchange. On the same day, Mr. Hu Xiangcheng was appointed as the new non-executive director. Mr. Hu has rich experience in business management and corporate management, and has held senior positions in multiple companies. Mr. Hu's appointment is initially for a period of three years and he will not receive any remuneration from the Company. The board of directors expresses thanks to Mr. Wang for his contributions and welcomes Mr. Hu's joining.