Hebei Yichen Industrial Group Corporation Limited, at the EGM held on December 2, 2021 approved the election of Ms. Ma Xuehui as an executive Director. Upon the formation of the third session of the Board of Directors, the composition of the nomination committee and the strategy committee of the Board of Directors is changed as follows: the nomination committee of the Board of Directors consists of three members, including one executive Director, namely Mr. Wu Jinyu, and two independent non-executive Directors, namely Mr. Wang Qi and Mr. Zhang Liguo. Mr. Wang Qi is the chairman of the nomination committee; and the strategy committee of the Board of Directors consists of three members, including two executive Directors, namely Mr. Zhang Haijun and Mr. Wu Jinyu, and one independent non-executive Director, namely Mr. Zhang Liguo. Mr. Zhang Haijun is the chairman of the strategy committee.