New Era Electronics Co. Ltd. Announced change in representative of the institutional director. Name of the previous position holder: Zhang Yongzheng Resume of the previous position holder: Director of New Era Electronics Co.

Ltd. Name of the new position holder:Zhang Tingting. Resume of the new position holder:Chairman of Meicheng Investment Co. Ltd. Effective date of the new appointment is March 19, 2024.

Reason for the change: Reassignment of the representative of a juridical person director. Original term from June 26, 2023 to June 25, 2026.