Announcement of the resignation of the independent director of the company

 Announcement of the resignation of the
independent director of the company

1.Date of occurrence of the change:2022/02/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:
Jiang Zhenfu
4.Resume of the previous position holder:
independent director
5.Title and name of the new position holder:
To be announced after the by-election
6.Resume of the new position holder:
To be announced after the by-election
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
resignation
8.Reason for the change:
resignation due to personal reasons
9.Number of shares held by the new position holder when elected:
0
10.Original term (from __________ to __________):
2022/7/1~2022/06/30
11.Effective date of the new appointment:
To be announced after the by-election
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:
The company received Jiang Zhenfu's resignation letter
as an independent director on 2022/2/9, and the
vacancy of independent directors will be
By-election at the 2022 General Meeting of
Shareholders.