Sichuan Languang Justbon Services Group Co., Ltd. announced that Mr. Chen Jingchao has tendered his resignation as an executive Director due to his personal career development with effect from 22 January 2020. Upon the effective date of the Resignation, Mr. Chen Jingchao shall also cease to be a member of the nomination committee of the Company (the “Nomination Committee”) and vice president of the Company. The Board further announced that, Mr. Zhao Yang has tendered his resignation as an employee representative supervisor of the supervisory committee of the company, due to his personal career development with effect from 22 January 2020. Following the resignation of Mr. Zhao Yang, Ms. Li Ru has been elected by the employees of the Company in accordance with the articles of association of the Company as the Employee Representative Supervisor at the meeting of the employee representatives of the Company being held on 22 January 2020. Ms. Li Ru was appointed as deputy general manager of the auditing and legal centre of the Company in December 2019. Ms. Li Ru is primarily responsible for the establishment of risk management system for the overall legal affairs of the Company, including risk control in investments and mergers and acquisitions, risk control in property management and major litigation, establishment of the legal information system, the establishment of second-tier legal function management system and the structure and staff development in the legal affairs department of the Company.