According to Ger Software's announcement, after review at the 5th meeting of the 9th board of directors of the company, it was agreed to appoint Mr. Wei Jie as the secretary of the company's board of directors. The term of office will begin the day after the current board resolution and end of the current board of directors. Mr. Wei Jie is certified as a director and secretary of the Shanghai Stock Exchange. His qualifications meet the requirements of relevant regulations. He held 45,000 shares of the company as of the disclosure date, and has no relationship with the company's controlling shareholders, actual controllers, and shareholders holding more than 5% of the shares.

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