Nanjing Putian Telecommunications Co., Ltd. at its Extraordinary General Meeting of 2019 on 27 August 2019 appoints Li Tong and Liu Yun as directors of the company and Lv Dong and Wei Jie as supervisors. The company also approved that Ms. Cheng ceases to serve as a director of the Company and Zhao Xinping and Zhang Hong cease to serve as supervisors of the company.