CEO WANG Min resigns, Yin Yixuan appointed as CEO and director effective Nov 30, 2024

Intelligent Hotel Group Ltd.

WANG Min resigned as CEO and director effective Nov 30, 2024; not due to any disagreement.
Yin Yixuan appointed as CEO and director effective Nov 30, 2024, to fill vacancy.
Yin's employment agreement: 3-year initial term, annual salary determined by Board.
Amendment corrects signature page name and clarifies Yin Yixuan's CEO position.

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