The board of directors of Qi-House Holdings Limited announced that Mr. Jiao Dejun has been appointed as an executive Director of the Company with effect from 10 January 2024. The biographical details and other information of Mr. Jiao are set out below. Mr. Jiao, aged 53, has been the director of Dalian Jubojingmi Moulding Co.

Ltd. since October 2000; the director of Dalian Lanyun Technology Development Co. Ltd. since May 2007; the director of Dalian Xindadi Modern Agricultural Technology Development Co. Ltd. since January 2010; the director of Shenzhen Kaishite Technology Co.

Ltd. since August 2017; the director of Lanyun Internet of Things (Dalian) Group Co. Ltd. since 2019 and the director of Lanling Hyaluronic Acid Biotechnology (Hainan) Co. Ltd. since November 2021.

Mr. Jiao graduated from the Dalian Jiaotong University in 1994 and majored in mechanical engineering.