On 24 August 2021 BBMG Corporation received the resignation report of Mr. Zheng Baojin. Mr. Zheng Baojin resigned from the position of Board Secretary of the Company due to work re-designation and Mr. Zheng Baojin will continue to hold other positions in the company. On the same day, the Company held the third meeting of the sixth session of the board of directors, and reviewed and approved the "Proposal on Appointment of the Board Secretary". According to the relevant provisions of the Company Law and the Articles of Association of the Company, Mr. Zhang Jianfeng was appointed as the Board Secretary of the Company and his term of appointment is consistent with the term of the sixth session of the board of directors. Mr. Zhang Jianfeng has the required professional knowledge and working experience to perform the duties as the Board Secretary. Mr. Zhang Jianfeng has obtained the qualification certificate for board secretary issued by the Shanghai Stock Exchange and the qualifications upon the appointment of Mr. Zhang Jianfeng fulfill the requirements of the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, Guidelines of Shanghai Stock Exchange for Board Secretary of Listed Companies and other relevant regulations. Before convening the meeting of the board of directors, the qualifications of Mr. Zhang Jianfeng have been reviewed and approved by the Shanghai Stock Exchange without objection and there is no unsuitable situation for Mr. Zhang Jianfeng to serve as the Board Secretary of the Company. The independent directors of the Company have issued an independent opinion on this matter.