China Cinda Asset Management Co., Ltd. convened the employees representative meeting on September 2, 2022, at which Ms. ZHOU Lihua was elected as the employee Supervisor of the Company. Their terms of office shall take effect from the date of election at the employees' representative meeting of the Company (i.e. September 2, 2022) for three years. They shall be eligible for re-election and re-appointment upon the expiry of their terms of office.

Ms. ZHOU Lihua, born in 1966, has been an employee Supervisor of the Company since September 2022. From August 1987 to October 1999, Ms. ZHOU worked in the office of Hebei branch of China Construction Bank. Ms. ZHOU joined the Company in October 1999 and had held various positions including the head of audit, audit director and deputy director (in charge) of the trade union of Happy Life Insurance Co., Ltd., assistant to general manager of the general affairs office (mass work department), deputy general manager of the general affairs office and deputy general manager (in charge) of the general affairs office of the Company.

Since August 2022, Ms. ZHOU has served as the deputy general manager (in charge) of the labor union work department (general affairs office) of the Company. Ms. ZHOU graduated from Harbin Construction Bank School majoring in Infrastructure Finance and Credit in 1987. She graduated from Renmin University of China majoring in Infrastructure Economics in 1992 and graduated from Renmin University of China majoring in Investment Economics in 1998 with a bachelor's degree in Economics.

She holds the professional title of Economist.