Shandong International Trust Co., Ltd. announced that Since Ms. Wang Yan ("Ms. Wang") was appointed as an external Supervisor of the third session of the Board of Supervisors at the AGM, and the Proposed Amendments to the Articles of Association has been approved by the Shandong Office of CBIRC, the appointment of Ms. Wang as an external Supervisor became effective on the date of approval of the Proposed Amendments to the Articles of Association (being 14 October 2021). From January 2014 to October 2020, Ms. Wang Yan served as deputy director of Qingdao Branch of Ruihua Certified Public Accountants LLP. Since November 2020, she has been the deputy director of the Qingdao Branch of Mazars Certified Public Accountants LLP.