The board of directors of GHW International announced changes in the composition of the Board committee of the Company, with effect from 5 January 2022: (i) Mr. Diao Cheng ("Mr. Diao") has ceased to be the chairman and a member of the nomination committee of the Company. Mr. Diao remains as an executive Director; and (ii) Mr. Yin Yanbin ("Mr. Yin"), an executive Director and chairman of the Board, has been appointed as the chairman of the Nomination Committee. Following the aforesaid changes, the Nomination Committee comprises Mr. Yin (Chairman), Mr. Sun Hongbin and Ms. Zheng Qing.