Zhejiang Cangnan Instrument Group Company Limited at its annual general meeting ("AGM"), the H Shareholders ' Class Meeting and the domestic shareholders' class meeting were held on 10 June 2020, approve appointment of Mr. Jin Wensheng as an executive Director of the Company and appointment of Mr. Liu Jie as a non-employee Supervisor of the Company. Immediately following the 2019 AGM, the Board appointed the following members of the Nomination Committee, Audit Committee and Remuneration Committee under the second session of the Board, which will become effective since 10 June 2020: The Nomination Committee consists of five members, namely Mr. Hong Zuobin, Mr. Li Jing, Mr. Su Zhongdi, Mr. Ye Xiaosen and Mr. Wang Jingfu. Mr. Hong Zuobin has been appointed as the chairman of the Nomination Committee. The Audit Committee consists of five members, namely Mr. Wong Hak Kun, Mr. Ng Jack Ho Wan, Mr. Su Zhongdi, Mr. Wang Jingfu and Mr. Hou Zukuan. Mr. Wong Hak Kun has been appointed as the chairman of the Audit Committee. The Remuneration and Assessment Committee consists of five members, namely Mr. Su Zhongdi, Ms. Lin Zichan, Mr. Yin Xingjing, Mr. Wong Hak Kun and Mr. Ng Jack Ho Wan. Mr. Su Zhongdi has been appointed as the chairman of the Remuneration Committee.