Announcement of the company's by-election of independent directors

 Announcement of the company's by-election of
independent directors

1.Date of occurrence of the change:2022/05/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
natural-person director
3.Title and name of the previous position holder:
Not applicable
4.Resume of the previous position holder:
Not applicable
5.Title and name of the new position holder:
Lian Yuanfu
6.Resume of the new position holder:
Director of Baodao Aurora Co., Ltd.
HarveStarCapital Investment Advisors
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
new appointment
8.Reason for the change:
By-election of independent directors
9.Number of shares held by the new position holder when elected:
0 shares
10.Original term (from __________ to __________):
Not applicable
11.Effective date of the new appointment:
2022/05/30~2022/06/30
12.Turnover rate of directors of the same term:
1/7
13.Turnover rate of independent directors of the same term:
1/3
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