Mr. Jianchen Sun, a member of the board of directors of TuanChe Limited, a Cayman Islands exempted limited company (the ?Company?), resigned from his position as the director of the Board, effective on May 13, 2024. Mr. Zijing Zhou, a member of the Board of the Company, resigned from his position as a director of the Board, member of the Compensation Committee, Audit Committee and Nominating and Corporate Governance Committee of the Board, effective on May13, 2024. Mr. Wei Wen, the current Chief Executive Officer of the Company, Chairman of the Board and Chairman of the Nominating and Corporate Governance Committee of the Board, resigned from his position as the Chairman of the Nominating and Corporate Governance Committee of the Board.

His resignation was not a result of any disagreements with the Company on any matter related to the operations, policies, or practices of the Company. Mr. Wei Wen will remain as the Chief Executive Officer of the Company and Chairman of the Board. On May 13, 2024, the Board appointed Mr. Wentao Deng as a director of the Board, chairman of the Nominating and Corporate Governance Committee of the Board and member of the Audit Committee and Compensation Committee of the Board, effective on May 13, 2024.

Mr. Deng has served as the Founder of Shenzhen Yucai Consulting Management Co. Ltd. since June 2016. From October 2015 to May 2016, Mr. Deng served as the Chief Financial Officer of Xiaoke Internet Financial Services Co.

Ltd. Mr. Deng attended Jiangnan University and received his bachelor?s degree in Accounting in 2014. On May 13, 2024, the Board appointed Mr. Guangsheng Liu as a director of the Board, effective on May 13, 2024. Mr. Liu has served as a Senior Partner of Jingdong Medicine since December 2015.

From December 2013 to December 2015, he served as the Chief Technology Officer of Beijing Dream Castle Information Technology Co. Ltd. Mr. Deng also served as the Chief Technology Officer of Beijing Beisheng Tiandi Petroleum Technology Development Co. Ltd. from July 2008 to December 2013.

Mr. Liu attended Inner Mongolia University of Finance and Economics and received his bachelor?s degree in Computer Science and Technology in 2008.