China Huirong Financial Holdings Limited has established Technology Finance Business Committee and appointed Mr. Feng Ke, Mr. Wu Min and Mr. Zhang Changsong as members of the Technology Finance Business Committee and Mr. Feng Ke as the chairman of the Technology Finance Business Committee with effect from 26 March 2019 and also announced that Ms. Zhang Shu has been appointed as a member of the audit committee of the Company (the Audit Committee') replacing Mr. Zhang Cheng with effect from 26 March 2019.