The extraordinary general meeting of Dahe Media Co., Ltd. dated 4 April 2018, the Board announced the changes to the Board, the Supervisory Committee and the Board committees as change of Directors: Since Mr. Geng Qiang, Mr. Ge Jianya and Ms. Ye Jianmei were not nominated at the EGM as candidates for re-election as members of the Board of the sixth session, they have retired as members of the Board with effect from 1 June 2018. Mr. Wang Qinghua, Mr. Han Jianmin and Ms. Fu Jie were appointed as the members of the Board of the sixth session with effect from 1 June 2018 for a term of 3 years (save and except that the term of office of Mr. Xu Haoran is from 1 June 2018 to 11 June 2020); Change of Supervisor: Since Mr. Xia Keying was not nominated at the EGM as a candidate for re-election as member of the Supervisory Committee of the sixth session, he has retired as a member of the Supervisory Committee with effect from 1 June 2018. Ms. Wang Mingmei, Mr. Xue Guiyu and Mr. Wang Jian were appointed as the members of the Supervisory Committee of the sixth session with effect from 1 June 2018 for a term of 3 years. Ms. Wang Mingmei was appointed as chairman of the Supervisory Committee; Change of the Audit Committee: Ms. Ye Jianmei no longer serves as a member and the chairman of the audit committee under the Board (the "Audit Committee") with effect from 1 June 2018. Mr. Ge Jianya no longer serves as a member of the Audit Committee with effect from 1 June 2018. Ms. Fu Jie, Mr. Xu Haoran and Mr. Han Jianmin were appointed as the members of the Audit Committee, and Ms. Fu Jie was appointed as the chairman thereof, all with effect from 1 June 2018; Change of the Remuneration Committee: Mr. Ge Jianya no longer serves as a member and the chairman of the remuneration committee under the Board with effect from 1 June 2018. Ms. Ye Jianmei no longer serves as a member of the Remuneration Committee with effect from 1 June 2018. Mr. Han Jianmin, Mr. Xu Haoran and Ms. Fu Jie were appointed as the members of the Remuneration Committee, and Mr. Han Jianmin was appointed as the chairman thereof, all with effect from 1 June 2018; and change of the Nomination Committee: Mr. Ge Jianya and Ms. Ye Jianmei no longer serve as members of the nomination committee under the Board with effect from 1 June 2018. Mr. He Chaobing, Ms. Fu Jie and Mr. Han Jianmin were appointed as the members of the Nomination Committee, and Mr. He Chaobing was appointed as the chairman thereof, all with effect from 1 June 2018.