Shanghai Wanye Enterprises Co. Ltd. discussed and approved proposal of electing Jin Yongliang as Vice Chairman, Lin Fengsheng, Cheng Guang and Shi Jianmei Members of Strategic Committee of Directorate (the Committee), with Lin Fengsheng elected by the Strategic Committee as Chairman (the Caller) of the Committee, appointing Cui Haiyong as General Manager, and Fan Zhiyan as Representative of Securities Affairs; Upon Nomination by Cui Haiyong, Appointing Cao Xiongbin, Jiang Jiaru and Wu Yunshao as Deputy General Manager; Appointing Shao Weihong as CFO (Officer in Charge of Financial Affairs).