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On February 13, 2019 the Board of Directors accepted the resignation of Ms. Qiuli Chen as a director of the Company.  At the same time, the Board elected Ms. Yaya Zhang as a director of the Company.  Ms. Zhang will hold this position until she is replaced, resigns, or is removed from office. Ms. Chen based her resignation from the above positions on personal matters, not because of any disagreement with the Company on any matter related to the Company’s operations, policies or procedures.

Biography

Yaya Zhang

Ms. Zhang is 31 years old.  From September 2006 to July 2010, she studied at Yanshan University and obtained a major in electronic information. From September 2010 to April 2013, she studied at the 54^th Research Institute of China Electronics Technology Corporation, majoring in communication and information systems, and obtained her master’s degree in engineering.  From April 2013 to April 2016, she worked in the 54^th Research Institute of China Electronics Technology Corporation where she researched special-use integrated circuits and application software. Ms. Zhang worked in technical management and was qualified as an electronic information engineer.  After 2016, Ms. Zhang was in charge of technology research and development, and later she served as the manager of the technology department in Shanghai Fujiang Information Technology Co., Ltd. Ms. Yaya became the Chief Financial Officer of the same company in December 2017, and in 2018, she became a director of Hengshui Jingzhen Environment Protection Technology Co., Ltd.