Kanzhun Limited announces that with effect from May 21, 2024, Ms. Shangyu Gao ("Ms. Gao") has tendered her resignation as an independent non-executive Director, the chairman of the audit committee of the Board (the "Audit Committee"), a member of the compensation committee of the Board (the "Compensation Committee") and a member of the corporate governance committee of the Board (the "Corporate Governance Committee") in order to devote more time to her other personal business commitments. The Board announce that with effect from May 21, 2024, Ms. Mengyuan Dong ("Ms.Dong") has been appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of the Compensation Committee and a member of the Corporate Governance Committee. Ms. Mengyuan Dong, aged 38, is a financing and investment expert with over 12 years of
experience in capital market industry. Ms. Dong previously held the position of a director at Huaxing Growth Capital from July 2022 to May 2024, during which she was responsible for research and investment initiatives across multiple business sectors, including consumer, internet, social media, healthcare, and property management. Prior to that, Ms. Dong worked in the financial advisory and investment banking departments at China Renaissance Holdings Limited from October 2012 to July 2022, with her last position being a director. Ms. Dong also worked as a public relations manager at Hill & Knowlton (China) Public Relations Co. Ltd. from July 2008 to
March 2011. Ms. Dong received her Bachelor of Arts degree from Fudan University in July 2008.