TuanChe Limited at its Annual General Meeting of Shareholders held on November 15, 2019, shareholder approved the removal of Mr. Hongchuan Thor from the Board and from the audit committee of the Board; Ms. Yu Long from the Board and from the nominating and corporate governance committee of the Board; Mr. Yang Zhao from the Board and from the compensation committee of the Board; Mr. Yaping Yao from the Board and from the audit committee and the compensation committee of the Board; and Ms. Wendy Hayes from the nominating and corporate governance committee of the Board; the appointment of Mr. Zijing Zhou as an independent Director of the Board, and as a member of the nominating and corporate governance committee, the audit committee, and the compensation committee of the Board; Mr. Zhishuo Liu as a member of the audit committee of the Board; and Mr. Wei Wen as a member and chair of the compensation committee and the nominating and corporate governance committee of the Board.