Shenghua Lande Scitech Limited announced that Mr. Chen Jian due to his other work engagements has tendered his resignation as the Supervisor and the chairman of the supervisory committee of the company with effect from the close of the AGM, when the new Supervisor is elected and takes office. Mr. Yu Hui due to his other work engagements has tendered his resignation as the Supervisor with effect from the close of the AGM, when the new Supervisor is elected and takes office. The Supervisory Committee resolved to propose Mr. Lu Weifeng and Ms. Shen Xiaofen to be nominated for, and elected as members of the Supervisory Committee. Since July 1999 till present, Mr. Lu has served successively as the executive, the deputy manager, the deputy general manager of the investment and development department and the general manager of the strategic investment department of Shenghua Group Holdings Co. Ltd. Since March 2015 till present, Mr. Lu has been a director and manager of Zhejiang Zheke Shenghua Venture Capital Co. Ltd. Since June 2016 till present, Mr. Lu has been a director of Bailida Solar Co. Ltd. Since June 2016 till present, Mr. Lu has been a director of Hangzhou Tiandi Digital Technology Co. Ltd. Since September 2018 till present, Mr. Lu has been a director of Zhejiang Shenghua Yunfeng New Materials Co. Ltd. Since July 2017 till present, Ms. Shen has served as the deputy general manager of the audit and supervision department of Shenghua Group Holdings.