Lenovo Group Limited announced that to enhance the Company's governance structure, the chairman of the Nomination and Governance Committee of the Company has been changed as follows, with effect from May 24, 2024: Mr. Yang Yuanqing, the executive director, the Chairman of the Board, will no longer act as the chairman of the Committee, but remains as a member of the Committee; and Professor Xue Lan, an independent non-executive director and a member of the Committee of the Company, has been appointed as the chairman of the Committee.