Xinjiang La Chapelle Fashion Co., Ltd. announced that at its EGM held on 17 April 2023, the following personnel were elected as the members of the fifth session of the Board: Mr. ZHU Fengwei as executive director; Ms. YANG Linyan as independent non-executive director. Mr. Yang Heng, being a non-executive Director, and Mr. Zhu Xiaozhe, being an independent non-executive Director, have notified the Board that as they endeavour to commit in their own career development, which requires more of their time and dedication, they will retire from their respective office as a non-executive Director and an independent non-executive Director upon the conclusion of the EGM in accordance with the Articles of Association. Mr. Zhu Fengwei (Mr. Zhu), aged 34, has been a secretary of board of directors of the company since June 2021.

He obtained a bachelor's degree in finance. He served as the investor relations manager at Shanghai Aoyun Management Consulting Co., Ltd. and the investment manager at Shanghai Feile Intelligence Technology Co., Ltd. He joined the office of the board of directors of the company in November 2017 and served as the security affairs representative and the head of the office of the Board. Ms. Yang Linyan (Ms. Yang), aged 59, has a doctoral degree in applied economics from Xi'an Jiaotong University.

Since July 1986, she has been a teaching assistant, lecturer, associate professor in Xi'an Jiaotong University. She was exchange scholar in Nanyang Technological University in Singapore, invited scholar in Gunma University in Japan, visiting scholar in the University of Maryland in the United States of America and in University of Alberta in Canada. The Board announced that, following the above-mentioned changes to the members of the Board, the fifth session of the Board had resolved to appoint the members of the respective Board committees as follows: Mr. Zhao Jinwen as chairman of Strategy and Development Committee and member of Remuneration and Appraisal Committee and Budget Committee; Ms. Zhang Ying as chairman of Budget Committee and member of Strategy and Development Committee; Mr. Zhu Fengwei as member of Budget Committee and Strategy and Development Committee; Ms. Wang Yan as member of Audit Committee and Strategy and Development Committee; Mr. Xing Jiangze as Chairman of Audit Committee and Remuneration and Appraisal Committee and member of Nomination Committee and Budget Committee; Ms. Chow Yue Hwa Jade as member of Audit Committee and Budget Committee; Ms. Yang Linyan as chairman of Nomination Committee and member of Remuneration and Appraisal Committee and Strategy and Development Committee.