CH BEIDAHUANG (00039): Ke Xionghan and Li Jianli were elected or re-elected as executive directors.

CH BEIDAHUANG (00039) announced that Mr. Chen Chen has been relieved of his duties as an executive director; and Ms. Cheng Juan has been relieved of her duties as an independent non-executive director. Mr. Ke Xionghan and Mr. Li Jianli have been elected or re-elected (as the case may be) as executive directors; Ms. He Yongxin and Ms. Tan Haixia have been elected or re-elected (as the case may be) as non-executive directors; Mr. Chen Zhifeng, Ms. Li Bizhi, and Mr. Zheng Yuchun have been elected or re-elected (as the case may be) as independent non-executive directors. The board of directors is pleased to announce that Mr. Chen Zhifeng will continue to serve as a member of the company's nomination committee, remuneration committee, and audit committee, while Ms. Li Bizhi will continue to serve as a member of the audit committee. As Ms. Cheng Juan has been removed from her position as an independent non-executive director of the company, she will no longer serve as a member of the audit committee.