Nan Ren Lake Leisure Amusement Co., Ltd. announced the Audit Committee changes. Name 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: Independent Director, Zheng Shunren: Independent Director, Fang Yixuan: Independent Director.

Effective date of the new member is June 28, 2023.