Funeng Technology announced that the 10th meeting of the third board of directors of the company reviewed and passed the bill and agreed to appoint Ms. Oumei as the secretary of the company's board of directors. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the third board of directors expires. Ms. Oumei holds a legal professional qualification certificate, has passed the sponsor representative competency test, and has at least five years of work experience relevant to carrying out directors' duties in the financial industry, etc., and has obtained a certificate of employment training as a director of the Science and Technology Innovation Board. Her qualifications were reviewed by the Shanghai Stock Exchange without objection. As of the date of disclosure of the announcement, she had not held shares in the company.

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