C-Link Squared Limited announced that with effect from 25 April 2024: Dr. Zeng Jianhua ("Dr. Zeng") has resigned as an independent non-executive Director, a member of each of the audit committee of the Board (the "Audit Committee"), the remuneration committee of the Board (the "Remuneration Committee") and the nomination committee of the Board (the "Nomination Committee"); and Mr. Xie Yaozu ("Mr. Xie ") has been appointed as an independent non-executive Director, a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Xie, aged 34, has over 8 years of experience in legal and regulatory compliance. Mr. Xie had been a lawyer at the Beijing office of Jingtian & Gongcheng from May 2022 to October 2023.

He had also been a lawyer at Beijing Tianyuan Law Firm from July 2021 to May 2022. From August 2020 to July 2021, Mr. Xie had been a legal director at First Property Services (Beijing) Co. Ltd. (the principal operating company in the People's Republic of China (the "PRC") of First Service Holding Limited (the shares of which are listed on the Main Board of the Stock Exchange with stock code: 2107)).

Mr. Xie had been a lawyer at Beijing Anjie Broad Law Firm from April 2020 to July 2020, and a lawyer at the Beijing office of Commence & Finance Law Offices from July 2016 to March 2020. Mr. Xie obtained a PRC Legal Professional Qualification Certificate from the Ministry of Justice of the PRC in September 2012. He then graduated with a Master of Laws in the Zhongnan University of Economics and Law in the PRC in June 2016.