The Board of Sichuan Languang Justbon Services Group Co., Ltd. announced that each of Mr. Chi Feng and Mr. Yu Chi has been appointed as a non-executive Director with effect from the conclusion of the Annual General Meeting. The biographical details of each of Mr. Chi Feng and Mr. Yu Chi are set out in the Circular. Each of Mr. Chi Feng and Mr. Yu Chi has entered into a service contract with the Company for a term commencing from the conclusion of the Annual General Meeting to the expiration of the term of the second session of the Board. Pursuant to the relevant service contract, each of Mr. Chi Feng and Mr. Yu Chi will be entitled to receive emolument of RMB 80,000 per annum, which was determined by the Board after taking into account salaries paid by comparable companies, time commitment and responsibilities of the Directors and will not be entitled to any director's fee. Save as disclosed above, there has been no change in any such information as at the date of this announcement. Meanwhile, the Board further announces that, as approved by the meeting of the Board held on the same day of the Annual General Meeting, both Mr. Chi Feng and Mr. Yu Chi have been appointed as members of the audit committee of the Company with immediate effect.