Nan Ren Lake Leisure Amusement Co., Ltd. resolved to appoint a member of the remuneration committee. Name of the functional committees: Compensation Committee. Name of the previous position holder: Zhan Dingyu, Zheng Shunren, Zhang Zhiming.

Resume of the previous position holder: Zhan Dingyu: Independent Director Zheng Shunren: Independent Director Zhang Zhiming: Independent Director. Name of the new position holder: Zhan Dingyu BZhang Zhiming BFang Yixuan. Resume of the new position holder: Zhan Dingyu: independent director Zhang Zhiming: independent director Fang Yixuan: independent director.

Effective date: July 10, 2023.