The board of directors of Sichuan Languang Justbon Services Group Co., Ltd. announced that Mr. Yu Chi has tendered his resignation as a non-executive Director due to his personal career planning with effect from the date of this announcement. Upon the effective date of his resignation, Mr. Yu shall also cease to be a member of the audit committee of the Company. The Board further announces that Ms. Li Ru has tendered her resignation as an employee representative supervisor (the "Employee Representative Supervisor ") of the supervisory committee of the Company (the "Supervisory Committee") due to her personal career development with effect from 29 January 2021. Mr. Zhang Zhang, aged 34, was appointed as deputy general manager of the auditing and legal center of the Company in January 2021. Mr. Zhang is primarily responsible for the establishment of risk management system for the overall legal affairs of the Company and training of legal personnel of the Company. Prior to joining the Group, from July 2012 to July 2017, Mr. Zhang served as an in-house counsel at legal risk control department of PowerChina Real Estate Group Ltd.