The board of directors of Topway Information approved the motion to remove Director Song Junyi from his position.

Tuo Wei Information Notice: In order to further improve corporate governance and enhance the level of standardized operation of the company, the Board of Directors has agreed to propose the removal of Mr. Song Junyi's directorship to the shareholders' meeting. This proposal has been reviewed and approved by the Corporate Governance Committee of the Board of Directors and still needs to be submitted to the shareholders' meeting for approval.