The poll results announcement of the 2019 first extraordinary general meeting (the "EGM") dated 28 November 2019 of Shandong International Trust Co., Ltd. in relation to the election of Ms. Wang Bailing ("Ms. Wang") as a non-executive director of the Company. As disclosed in the EGM Poll Results Announcement, Ms. Wang was elected as a non-executive director of the Company at the EGM. The Company has recently received "Approval on the Qualification of Wang Bailing as the Director of Shandong International Trust Co., Ltd. by the Shandong Office of CBIRC (Lu Yin Bao Jian Zhun [2020] No.119)" dated 25 March 2020 issued by the Shandong Office of China Banking and Insurance Regulatory Commission (the "Shandong Office of CBIRC"), pursuant to which, the qualification of Ms. Wang as a non-executive director of the Company has been approved by the Shandong office of CBIRC. The Board further announces that Ms. Wang has been appointed as a member of the trust committee of the Company, and Mr. Ding Huiping has ceased to be a member of the trust committee.