Beijing Shiji Information Technology Co., Ltd. in its Extraordinary General Meeting held on December 2, 2019, approved election of Li Zhongchu, Lai Deyuan, Li Diankun and Li Shaohua as non-independent directors, election of Ye Jinfu, Liu Jianfeng and Tao Tao as independent directors and election of Guo Ming and Zhang Guangjie as non-employee supervisors, cumulative voting system applicable.