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Statement
| 1.Date of occurrence of the change:2022/05/25
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:
(1)LONG-FENG,CHEN.
(2)HONG-QUAN,WANG.
(3)DE-XIANG,CAI.
4.Resume of the previous position holder:
(1)LONG-FENG,CHEN./ General manager of Zhapu Rongrong Aquatic products
Development,Ltd.
(2)HONG-QUAN,WANG./ Chairman of futeng Construction CO., Ltd.
(3)DE-XIANG,CAI./ Chateau International Development Company Limited
Chief Secretary of Chairman Office
5.Name of the new position holder:Not yet elected.
6.Resume of the new position holder:Not yet elected.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/05/23~2022/05/22
10.Effective date of the new member:term expired
11.Any other matters that need to be specified:None.
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