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[Major changes have taken place in Zhihai's top managementchilliheatmegawayscasino, Han Junwei resigned]

Han Junwei abdicated from the board of directors of Zhihai and no longer served as an executive director. He is under Rule 5 of the GEM Listing Rules of the Stock Exchange of Hong KongchilliheatmegawayscasinoThe changes to the authorized representative and chief financial officer under Article 24 will officially take effect from the conclusion of the annual general meeting on May 17, 2024.

[Feng Baoting was appointed as a new authorized representative]

Feng Baoting, former company secretary, was appointed to Rule 5 of the GEM Listing Rules from the same daychilliheatmegawayscasino.24. New positions of authorized representatives under Article 24.

[Non-executive director Gao Zhaoyang resigned, Xia Keping took over]

Gao Zhaoyang was due to Hon Hai Group'schilliheatmegawayscasinoHe resigned as a non-executive director, effective immediately after the conclusion of the annual general meeting. Xia Keping was appointed as a new non-executive director at the board meeting after the shareholders 'meeting on the same day.

[Gong Wenlin was promoted to Chief Financial Officer]

On May 17, 2024, Gong Wenlin was appointed as the company's new chief financial officer.