The 2018 second extraordinary general meeting of Legend Holdings Corporation was held on December 27, 2018. The board announced that at the EGM, Mr. NING Min has been appointed as an executive Director of the second session of the board. Mr. NING has entered into a service contract with the company for a term commencing from the date of this announcement up to the conclusion of the annual general meeting in which members of the third session of the board to be elected. Mr. NING is currently a Senior Vice President, a member of the Executive Committee, the Chief Financial Officer, the Secretary of the Board and a Joint Company Secretary of the Company and receives overall remuneration including annual remuneration, mid-term to long-term incentives and benefits.