Shandong International Trust Co., Ltd. at its EGM held on 28 November 2023, approved the appointment of Mr. Yue Zengguang as an executive Director. Such appointment is still subject to the approval by the Shandong Office of the National Financial Regulatory Administration. The term of office of Mr. Yue as an executive Director shall commence from the date of approval of his appointment by the Shareholders and approval of his qualification
by the Shandong Office of the National Financial Regulatory Administration and end at the expiry of the third session of the Board of Directors.