EZGO Technologies Ltd. announced that the Ms. Di Wu resigned from her position as a member of the Board of Directors of EZGO Technologies Ltd., effective immediately. Ms. Wu's decision to resign was due to personal reasons. The Board appointed Ms. Peiyao Jin to serve as a director on the Board, effective on May 3, 2022.

Ms. Peiyao Jin, age 39, has served as a director of the Company's variable interest entity, Jiangsu EZGO Electronic Technologies Co. Ltd., since April 2022. From February 2011 to December 2013, Ms. Jin served as an Assistant Manager of Work and Income Henderson-Ministry of Social Development, a government department of New Zealand.

On April 1, 2022, Mr. Shuang Wu tendered his resignation as Chief Operating Officer of the Company to the Board, effective immediately. Mr. Wu's resignation was for personal reasons and was not due to any disagreement with the Company. To fill the vacancy created by Mr. Wu's resignation, on May 5, 2022, the Board appointed Mr. Zebin Zhao to serve as the Company's Chief Operating Officer, effective immediately.

Mr. Zebin Zhao, age 35, has served as the Chief Operating Officer of the VIE since April 2022. From August 2020 to April 2022, Mr. Zhao served as the Deputy General Manager of the VIE, where he was responsible for supervising corporate governance and daily operations. From January 2017 to August 2020, Mr. Zhao served as the General Manager of Shenzhen Xingcaitong Asset Management Co.

Ltd., an investment management company, where he was responsible for investment management.