The board of directors of Huazhong In-Vehicle Holdings Company Limited announced that Mr. Tian Yushi (Mr. Tian) has resigned as an independent non-executive Director, a member of each of the audit committee, the nomination committee and the remuneration committee of the company due to other business commitments with effect from 1 April 2022. The Board announced that Ms. Mu Wen (Ms. Mu) has been appointed as an independent non-executive Director, a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 1 April 2022. Ms. Mu is currently the Director of battery industrialization at Mercedes-Benz China, which is responsible for the whole process management of the battery supply chain and the quality control of raw materials.