China Cinda Asset Management Co., Ltd. in its First Extraordinary General Meeting held on February 8, 2023, approved the the election of Mr.ZENG Tianming as a non-executive director of the Company and Ms. SHI Cuijun as an independent non-executive director of the Company. The appointment of Mr. ZENG Tianming as a non-executive director of the Company and the appointment of Ms. SHI Cuijun as an independent non-executive director of the Company were approved by the Shareholders at the EGM. Mr. ZENG Tianming and Ms. SHI Cuijun will perform their duties upon the approvals of their qualifications as directors by CBIRC for a term of three years.

The biographical information and other relevant information of Mr. ZENG Tianming and Ms. SHI Cuijun are set out in the Circular. As at the date of this announcement, there has been no change in such information.