The Board of Haitong Unitrust International Financial Leasing Co., Ltd. announced at the AGM that Mr. Lu Tong (Mr. Lu) was appointed as the non- executive Director of the Company. The Board announced at the AGM that Mr. Wu Xiangyang (Mr. Wu) was appointed as the shareholder representative supervisor of the Board of Supervisors of the Company. On the same date, the Board of Supervisors convened a meeting and resolved to appoint Mr. Wu as the chairman of the second session of the Board of Supervisors.