Shanghai Jiaoda Withub Information Industrial Company Limited announced at its annual general meeting held on June 29, 2018, the Board announced that the resolutions regarding the appointment of Mr. Zou Yimin and Ms. Xia Weiwei as Directors were duly passed. Zou Yimin served as assistant engineer of the Information Storage Research Center of Shanghai Jiaotong University, and vice president and secretary of CPC general branch of Shanghai Jiaoda Nanyang Real Estate Group Co. Ltd. From April 2016, he acted as assistant of general manager of Shanghai Jiaoda Industrial Investment Management Group Co. Ltd. Mr. Zou was appointed as the Director. The term of Mr. Zou will be three years from 29 June 2018. Xia Weiwei has worked in the department of finance of Shanghai Jiaoda Industrial Investment Management Group Co. Ltd. since July 2000. After the passing of the resolution for the appointment of Mr. Zou as the Director, Mr. Zou was appointed as chairman of the Board, chairman of the nomination committee and a member of the remuneration committee with effect from 29 June 2018.