GHW International at the annual general meeting held on May 26, 2021, approved the appointment of Mr. Diao Cheng as an executive director and chairman of the Nomination Committee of the company and Mr. Sun Guibin has retired as an executive director of the Company with effect from 26 May 2021 at the conclusion of the AGM. Mr. Sun has also ceased to be the chairman of the Nomination Committee and member of the Risk Management Committee. Mr. Sun has confirmed that he has no disagreement with the Board and there is no other matter in relation to his retirement that needs to be brought to the attention of the Shareholders. Mr. Diao Cheng, joined its Group as an integrated human resources manager of Hanhe Enterprises in April 1998. Mr. Diao is the deputy chief executive officer of its Group and is mainly responsible for managing the logistics, strategic development and general business operations of its Group.