Golden Throat Holdings Group Company Limited at its AGM held on June 5, 2024 approved appointment of Mr. QIN Jiesheng as independent non-executive Director with effect from 5 June 2024 for a term of three years, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the provisions of the Articles of Association of the Company. The Board announced that Mr. Qin has been appointed as a member of the audit committee of the Board with effect from 5 June 2024. Following such change being effective, the Audit Committee will be composed of four members, namely, Mr. ZHU Jierong (chairman of the Audit Committee), Mr. LI Hua, Mr. CHENG Yiqun and Mr. Qin.