Sichuan Languang Justbon Services Group Co., Ltd. at its EGM held on 12 March 2020, approved the appointment of Mr. Sun and Mr. Liu as the executive Directors at the EGM. In addition, the Board announced that, as considered by the Company at the Board meeting held on the same day of the EGM, Mr. Sun and Mr. Liu have been appointed as the vice chairman of the Board and a member of nomination committee, respectively, with immediate effect. As stated in the Supplemental Circular, subject to the passing of the ordinary resolution approving the proposed appointment of Mr. Sun as executive Director, Mr. Wu Gang, the existing executive Director, will resign after the close of the EGM. Accordingly, Mr. Wu Gang has resigned as executive Director with effect from the close of the EGM. However, Mr. Wu Gang will still serve as the vice president of the Company.

The company also approved the amendments to the Articles of Association, effective 12 March 2020.