Shanghai Dasheng Agriculture Finance Technology Co., Ltd. at its AGM held on June 20, 2019, approved the appointment of Mr. Yan Zebin as an executive Director of the sixth session of the Board. Approved the appointment of Mr. Zheng Yong as a Supervisor for the sixth session of the Supervisory Committee. Approved the appointment of Mr. Zhao Xufeng as a Supervisor for the sixth session of the Supervisory Committee. Mr. Yan Zebin an executive Director, is currently the general manager, chairman of the board of directors, legal person and secretary of the party committee of Anhui Huaxing Chemical Industry Co., Ltd. since July 2016. He is also the executive director and the legal representative of Anhui Zhongcheng Agricultural Technology Co., Ltd. since January 2017. Mr. Zheng Yong, aged 45, a shareholders' representative Supervisor, is currently the vice general manager of Shenzhen Dasheng since July 2018. Mr. Zhao Xufeng, aged 42, an independent Supervisor, is currently the partner of Shanghai New Jahwa CPAs Accountancy Co., Ltd. since July 2009. He is a certified public accountant in the PRC and a fellow of CPA Australia. Mr. Lu Tingfu, who has been appointed as a non-executive Director, has retired, upon the conclusion of the AGM, from his position as the shareholders' representative Supervisor of the fifth session of the Supervisory Committee, due to the requirement that a director shall not concurrently serve as a supervisor under the Company Law of the PRC and the Articles. Furthermore, Ms. Chen Yuanling, has retired, upon the conclusion of the AGM, from her position as the independent Supervisor of the fifth session of the Supervisory Committee, in order to devote more time to her other businesses. After the establishment of the sixth session of the Board, upon the conclusion of AGM, all members of the Board Committees remain unchanged, except Mr. Lu Tingfu, a non-executive Director, who has been appointed as a member of the Audit Committee of the Company, with effect from 20 June 2019.