Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.





Election of Director

Effective as of December 28, 2021, Sunrise Real Estate Group, Inc.'s (the "Company") Board of Directors elected Ms. Wang Wenhua as a new member of the Company's Board of Directors, with a term of office expiring at the Company's next annual meeting of shareholders and the election of a successor.

Ms. Wang Wenhua, aged 56, had previously worked at the Company's subsidiary, Shanghai Xin Ji Yang Real Estate Consultation Company ("SHXJY") from 2001 to 2016. She was the financial controller of SHXJY from 2001 to 2010 and subsequently became the vice president of administration in 2010. While she was the financial controller of SHXJY, she was also involved in the Company's internal management and operation. From 2017 to 2020, she served as a part-time consultant for Shanghai Da Er Wei Trading Company Limited ("SHDEW"), a company in which the Company has 19.91% ownership interest. The Company believes that Ms. Wang's extensive knowledge of the Company's operations and internal management as well as her accounting expertise will be a key asset to the Company. Ms. Wang received a technical degree in accounting from the Shanghai Lixin University of Accounting and Finance in 1984.

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