The board of directors of the Haitong Unitrust International Financial Leasing Co., Ltd. announced that on December 31, 2021, the Board has resolved and approved the change of chairman of the nomination committee of the Company as follows, with effect from December 31, 2021: Mr. Ren Peng ("Mr. Ren") has ceased to be the chairman of the Nomination Committee; and (ii) Mr. Jiang Yulin, an independent non-executive director of the Company, the chairman of the remuneration and evaluation committee of the Company and a member of Nomination Committee, has been appointed as the chairman of the Nomination Committee.