Beijing Jingkelong Company Limited approved the appointment of Ms. Zhang Yan as a director of the Company for term from the conclusion of the EGM to the conclusion of the 2018 Annual General Meeting. The Board announced that Mr. Wang Weilin has tendered his resignation as a non-executive director of the Company on 26 October 2018 due to work arrangements.

The company approved the granting of a general mandate to the Board of Directors of the Company to issue the debt financing instruments of no more than RMB 1,000 million (including RMB 1,000 million) in the PRC, including but not limited to corporate bonds (including renewable corporate bonds), medium-term note (including perpetual medium-term notes) and other categories of debt financing instruments that are permitted to be issued under the laws and regulations.