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Statement
| 1.Date of occurrence of the change:2022/06/02
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, natural-person supervisor
3.Title and name of the previous position holder:
Director:
Mr.Li Changlin,representative of Shilin Development Company
Director:
Mr.Xu Yushan,representative of Shilin Development Company
Director:
Mr.Lin Xincheng,representative of Shilin Development Company
Director:
Mr.Li Yingzhu, representative of Ambassador Hotel Company
Director:
Ms.Huang Xiangyun,representative of Zhongxin Development Company
Supervisor:Mr.He Zhongren
4.Resume of the previous position holder:
Director:
Mr.Li Changlin, representative of Shilin Development Company
/Director of Shilin Development Company
Director:
Mr.Xu Yushan,representative of Shilin Development Company
/Chairman of Shilin Development Company
Director:
Mr.Lin Xincheng, Representative of Shilin Development Company
/President of Shilin Development Company
Director:
Mr.Li Yingzhu, Representative of Ambassador Hotel Company
/Director of Shilin Development Company
Director:
Ms. Huang Xiangyun, representative of Zhongxin Development Company
/Director of the Management Office of Zhongxin Development Company
Supervisor:
Mr. He Zhongren/Senior Associate Manager of Ambassador Hotel Company
5.Title and name of the new position holder:
Director:Mr.Li Changlin,representative of Shilin Development Company
Director:Mr.Xu Yushan,representative of Shilin Development Company
Director:Mr.Lin Xincheng,representative of Shilin Development Company
Director:Mr.Li Yingzhu,representative of Ambassador Hotel Company
Director:Ms.Huang Xiangyun,representative of Zhongxin Development Company
Supervisor:Mr.Kuo Yingyan
6.Resume of the new position holder:
Director: Mr. Li Changlin, representative of Shilin Development Company
/Director of Shilin Development Company
Director: Mr. Xu Yushan,representative of Shilin Development Company
/Chairman of Shilin Development Company
Director: Mr. Lin Xincheng, Representative of Shilin Development Company
/President of Shilin Development Company
Director: Mr. Li Yingzhu, Representative of Ambassador Hotel Company
/Director of Shilin Development Company
Director: Ms. Huang Xiangyun, representative of Zhongxin Development Company
/Director of the Management Office of Zhongxin Development Company
Mr.Kuo Yingyan/Associate of the Finance Department and Accounting Department
of Shilin Development Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Chairman:Mr.Li Changlin,representative of Shilin Development Company
23,000,000 shares
Director: Mr. Xu Yushan, representative of Shilin Development Company
23,000,000 shares
Director: Mr. Lin Xincheng, representative of Shihlin Development Company
23,000,000 shares
Director: Mr. Li Yingzhu, representative of Ambassador Hotel Company
3,600,000 shares
Director: Ms. Huang Xiangyun, representative of Zhongxin Development Company
2,400,000 shares
Supervisor: Mr. Kuo Yingyan 0 shares
10.Original term (from __________ to __________):
from 2019/06/20 to 2022/06/19
11.Effective date of the new appointment:2022/06/02
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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