Nan Ren Lake Leisure Amusement Co., Ltd. announced the term expiry of salary and compensation committee. Name of the previous position holder: Zhan Dingyu: Independent Director, Zheng Shunren: Independent Director, Zhang Zhiming: Independent Director. Reason for the change:term expires. Effective date of the new member: New members of the Remuneration Committee will be announced
after the latest board election.