The Board further announces the following changes in the composition of the Nomination Committee, the Remuneration Committee, the disclosure committee and the Risk Management Committee of the Company with effect from 7 March 2024: Mr. Yang Shaopeng has ceased to be the chairman of the Nomination Committee; Mr. Yang Xianxiang has been appointed as a member of the Nomination Committee, and ceased to be the chairman of the Disclosure Committee, the chairman of the Sustainable Development Committee and a member of the Risk Management Committee; Mr. Xue Mingyuan has been appointed as the chairman of the Disclosure Committee, the chairman of the Sustainable Development Committee and a member of the Risk Management Committee; Ms. Yang Xin has been appointed as a member of the Nomination Committee, a member of the Remuneration Committee and ceased to be a member of the Risk Management Committee; Mr. Liu Kecheng has been appointed as a member of Risk Management Committee; Ms. Liu Ka Ying, Rebecca has been appointed as a member of the Nomination Committee; and Ms. Hu Mantian (Mandy) has been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee.