Sichuan Languang Justbon Services Group Co., Ltd. announce that: (i) each of Mr. Li Changjiang and Mr. Chen Fenghua has been appointed as an executive Director; (ii) each of Mr. Guo Zhanjun, Mr. Liu Zhenwen and Mr. Dai Tao has been appointed as a non-executive Director; (iii) Mr. Rui Meng has been appointed as an independent non-executive Director; and (iv) Ms. Zhao Liyan has been appointed as a shareholder representative Supervisor and the chairman of the Supervisory Committee. The aforesaid appointments take effect from the conclusion of the Annual General Meeting, i.e., 17 June 2021. The biographical details of such new Directors and new Supervisor are set out in the Circular. Each of the new Directors and the Supervisor has entered into a service contract or a letter of appointment with the Company for a term commencing from the date of appointment until expiry of the term of the second session of the Board or the Supervisory Committee. Mr. Rui Meng has been appointed as the chairman and Mr. Li Changjiang and Mr. Li Shujian have been appointed as members of the nomination committee. Mr. Rui Meng has been appointed as the chairman and Mr. Li Changjiang and Mr. Zhang Shouwen have been appointed as members of the remuneration committee. Mr. Rui Meng has been appointed as the chairman and Mr. Li Shujian and Mr. Zhang Shouwen have been appointed as members of the audit committee. The Board hereby announces that, Mr. Liu Xia acts no longer as the president of the Company due to personal career development and to facilitate the change in control over the Company as a result of the Completion (as defined in the composite document dated 3 May 2021 jointly issued by the Company and Country Garden Services Holdings Company Limited in relation to the acquisition of a total of approximately 71.17% of the entire equity interest in the Company (among other things)) with effect from 17 June 2021. The Board hereby announces that each of Mr. Sun Zhefeng, Mr. Liu Xia, Mr. Chan Shing Yee, Joseph, Mr. Chi Feng, Mr. Yang Wuzheng, Ms. Chang Heng and Ms. Wang Lu has tendered his/her resignation as a Director/Supervisor and all his/her roles at the Board committees (if any) r Supervisory Committee with effect from 17 June 2021.