Haitong UniTrust International Leasing Co., Ltd. approved to appoint Mr. Yao Feng as an independent non-executive Director of the second session of the Board at the AGM held on May 15, 2020. Ms. Wang Meijuan ("Ms. Wang") ceased to serve as a shareholder representative Supervisor and the chairman of the Board of Supervisors of the Company due to the change of session of the Board of Supervisors.

Based on the total share capital of 8,235,300,000 Shares as at December 31, 2019, cash dividends of RMB 0.44 per 10 Share (tax inclusive) will be distributed, amounting to RMB 362,353,200.00 (tax inclusive) in aggregate. After the cash dividend distribution, retained profits of the Company of RMB 2,060,876,820.12 will be carried forward to the following year. The 2019 annual dividend of the Company is expected to be paid on or before July 30, 2020. According to the Articles of Association, the proposed 2019 annual dividend of the Company will be paid to the Domestic Shareholders and H Shareholders in RMB and Hong Kong Dollars, respectively. 2019 annual dividend will be paid to the Shareholders whose names appear on the share register of the Company on June 2, 2020.