Wunong Net Technology Company Limited announecd On July 13, 2021, Mr. Jianping Xiao and Mr. Alex Hamilton, two independent directors of the Company informed the Company their resignation, effective immediately. In addition, on July 13, 2021, the Board has appointed Mr. Jielin Lin and Ms. Xinmei Shi as new directors of the Board, effective immediately. Mr. Jielin Lin has more than 15 years of banking experience. Mr. Lin is the chairman of DBbank Mortgage Investment Corporation. He served as vice president of Bank of East Asia (China) Co. Ltd. (Bank of East Asia) Shanghai branch in 2007, then president of Bank of East Asia Wuhan Branch and President of Bank of East Asia Xiamen branch until August 2014. Mr. Lin has been a professional member of the Royal Society of Surveyors since 2014, a special member of Xiamen Chinese Civil Affairs Association in 2012, a member of Xiamen Chinese people’s Political Consultative Conference (CPPCC) in 2012 and a special member of Hubei CPPCC in 2010. He is now the vice president of the North American Chinese Business Federation. He was also appointed as an independent non-executive director of Dingfeng Group Holdings Limited on June 7, 2017. Mr. Lin obtained his bachelor’s degree in business from the University of Victoria in 1997, master’s degree in world economics from Peking University in 2005 and master’s degree in international real estate from Hong Kong Polytechnic University in 2010. Ms. Xinmei Shi has worked in Prudengtial Hong Kong Limited, China Shipping Enterprise Development Group, CITIC Securities and other large enterprises in business development and market development. She has nearly 20 years of team management experience. During her work, she has accumulated rich industry background resources. She has her own unique views and practical cases on business development and market development, is good at analyzing the company’s products and team advantages, accurately grasping the pain points of customer demand, and can efficiently develop emerging business markets and optimize the management and operation of existing business sectors. Ms. Shi obtained her bachelor’s degree from Anhui University of Finance and Trade in 2006 and her master’s degree of business administration from UMT, Peking University.