Pleasant Hotels International Inc. announced changes in members of the Company?s Audit Committee. Name of the previous position holder: Lin Xiulian; Tang Dihua; Ge Wangping. Resume of the previous position holder: Lin Xiulian /Director of Pinyou United Accounting Firm; Tang Dihua/President lawyer of Puting Law Firm; Ge Wangping/Chairman of OLED International Co.

Ltd. Name of the new position holder: Su Suqing; Qiu Huiqin; Wang Huixian. Resume of the new position holder: Su Suqing/Director of Shengen Accounting Firm; Qiu Huiqin/Independent Director of Hongcheng Industrial Co. Ltd.; Wang Huixian/Accountant of Zhicheng Joint Accountants Firm.

Effective date of the new member is June 26, 2024.