Financial Street Property Co., Limited at the AGM held on June 9, 2022 approved election of Mr. Li Liang and Ms. Zhao Lu as a non-executive Directors of the second
session of the Board of the Company. Following the conclusion of the AGM, Mr. Zhou Peng and Mr. Jiang Rui will cease to serve as Directors of the Company. Mr. Zhou Peng and Mr. Jiang Rui have confirmed that they have no disagreement with the Board respectively and there is no matter relating to their termination that needs to be brought to the attention of the Shareholders. Ms. Zhao Lu was appointed as members of the audit committee; and Ms. Lu Qing was appointed as the chairman of the remuneration committee, and Mr. Shen Mingsong and Mr. Song Baocheng were appointed as members of the remuneration committee.