Announcement of the members and convener of the third session of the Audit Committee of the Company

 Announcement of the members and convener of the
third session of the Audit Committee of the Company

1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:
Independent Director: Chen Guoxiong
Independent Director: Ye Fangyi
Independent Director: Hou Shangzhi
4.Resume of the previous position holder:
Independent Director: Chen Guoxiong/Deputy General Manager of Taxation
Department of An Hou Jianye Accounting Firm
Independent Director: Ye Fangyi / Assistant Manager of Mega Commercial Bank
Independent Director: Hou Shangzhi/Manager of General Administration Office
/Independent Director of Guanghuan Technology Co., Ltd.
5.Name of the new position holder:
Independent Director: Chen Guoxiong
Independent Director: Ye Fangyi
Independent Director: Hou Shangzhi
6.Resume of the new position holder:
Independent Director: Chen Guoxiong/Deputy General Manager of Taxation
Department of An Hou Jianye Accounting Firm
Independent Director: Ye Fangyi / Assistant Manager of Mega Commercial Bank
Independent Director: Hou Shangzhi/Manager of General Administration Office
/Independent Director of Guanghuan Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:When the term of independent directors expires,
they will be fully re-elected.
9.Original term (from __________ to __________):2019/06/06~2022/06/05
10.Effective date of the new member:2022/06/29~2025/06/28
11.Any other matters that need to be specified:The third audit committee
elected Chen Guoxiong, the independent director, as the convener.