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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Please enter institutional director, independent
director, natural-person director
3.Title and name of the previous position holder:
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
Director: RISING LUCK INVESTMENT LIMITED Representative: Zhang Dongqin
Director: Lucky Cheer International Limited Representative: Lin Qinghui
Director: Lin Liwen
Independent Director: Chen Guoxiong
Independent Director: Ye Fangyi
Independent Director: Hou Shangzhi
4.Resume of the previous position holder:
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
/Chairman and General Manager of the company
Director: RISING LUCK INVESTMENT LIMITED Representative: Zhang Dongqin
/Director of the company
Director: Lucky Cheer International Limited Representative: Lin Qinghui
/Director of the company
Director: Lin Liwen/Director of the company
Independent Director: Chen Guoxiong/Independent Director of the Company
Independent Director: Ye Fangyi/Independent Director of the Company
Independent Director: Hou Shangzhi/Independent Director of the Company
5.Title and name of the new position holder:
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
Director: RISING LUCK INVESTMENT LIMITED Representative: Zhang Dongqin
Director: Lucky Cheer International Limited Representative: Lin Qinghui
Director: Lin Liwen
Independent Director: Chen Guoxiong
Independent Director: Ye Fangyi
Independent Director: Hou Shangzhi
6.Resume of the new position holder:
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
/Chairman and General Manager of the company
Director: RISING LUCK INVESTMENT LIMITED Representative: Zhang Dongqin
/Director of the company
Director: Lucky Cheer International Limited Representative: Lin Qinghui
/Director of the company
Director: Lin Liwen/Director of the company
Independent Director: Chen Guoxiong/Independent Director of the Company
Independent Director: Ye Fangyi/Independent Director of the Company
Independent Director: Hou Shangzhi/Independent Director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Full re-election upon expiration of term
9.Number of shares held by the new position holder when elected:
Director: Trillions Sheen Holdings Limited Representative: Fu Qingxuan
Number of shares held: 15,030,000 shares
Director: RISING LUCK INVESTMENT LIMITED Representative: Zhang Dongqin
Number of shares held: 8,169,925 shares
Director: Lucky Cheer International Limited Representative: Lin Qinghui
Number of shares held: 1,950,200 shares
Director: Lin Liwen
Number of shares held: 4,000 shares
Independent Director: Chen Guoxiong Number of shares held: 0 shares
Independent Director: Ye Fangyi Number of shares held: 0 shares
Independent Director: Hou Shangzhi Number of shares held: 3,000 shares
10.Original term (from __________ to __________):2019/06/06~2022/06/05
11.Effective date of the new appointment:2022/06/29~2025/06/28
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None.
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