Shouhang Hi-Tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company" or "Shouhang Hi-Tech") held the fourth extraordinary general meeting of shareholders in 2023 on September 7, 2023, and reviewed and approved the relevant proposals for the general election of the board of directors and the board of supervisors. Six non-independent directors and three independent directors of the fifth board of directors were elected to form the fifth board of directors of the company, together with one employee representative supervisor elected by the employee congress held on August 22, 2023, the company's fifth board of supervisors was formed. The company held the first meeting of the fifth board of directors and the first meeting of the fifth board of supervisors on September 11, 2023. The chairman and vice chairman of the fifth board of directors, members of the special committees of the board of directors, the chairman of the fifth board of supervisors and the appointment of senior managers, securities affairs representatives and internal audit personnel were elected. So far, the general election of the board of directors and the board of supervisors of the company has been completed. The relevant details are as follows:

1. composition of the fifth board of directors of the company

(1) Chairman: Mr. Huang Wenjia, the chairman of the board is the legal representative of the company, and the legal representative of the company is changed to Mr. Huang Wenjia accordingly. The company will be in accordance with the legal procedures for the registration of industrial and commercial changes in a timely manner.

(2) Vice Chairman: Mr. Huang Wenbo and Mr. Huang Qingle

(3) Board members: Mr. Huang Wenjia (Chairman), Mr. Huang Wenbo (Vice Chairman), Mr. Huang Qingle (Vice Chairman), Ms. Wang Jian, Mr. Li Jian, Mr. Long Fei, Ms. Peng Zhaoqi (Independent Director), Mr. Gao Tiao Yu (Independent Director), Mr. Zhang Hongliang (Independent Director).

The fifth board of directors of the company is composed of 9 directors, including 6 non-independent directors and 3 independent directors. The term of office is three years from the date of deliberation and approval of the fourth extraordinary general meeting of shareholders in 2023. The total number of directors concurrently serving as senior managers of the company in the fifth session of the board of directors does not exceed 1/2 of the total number of directors of the company, the proportion of independent directors meets the requirements of relevant laws and regulations, and the qualifications of independent directors have been examined and approved by the Shenzhen Stock Exchange without objection.

(iv) Members of the special committees of the Board of Directors

1. Members of the Strategy Committee: Mr. Huang Wenjia, Mr. Huang Qingle and Mr. Gao Tie Yu, with Mr. Gao Tie Yu as the chairman;

2. Members of the Audit Committee: Mr. Zhang Hongliang, Mr. Huang Qingle and Mr. Gao Tiao Yu, with Mr. Zhang Hongliang as the chairman;

3. Members of the Remuneration and Assessment Committee: Mr. Huang Wenbo, Mr. Zhang Hongliang and Mr. Gao Tie Yu, with Mr. Zhang Hongliang as the Chairman;

4. Members of the nomination Committee: Mr. Huang Qingle, Mr. Gao Tie Yu and Ms. Peng Zhaoqi, with Ms. Peng Zhaoqi as the chairman.

The term of office of the members of the above special committees is three years, from the date of deliberation and approval of the board of directors to the expiration date of the fifth board of directors.

2. composition of the fifth board of supervisors of the company

Chairman of the (I) Supervisory Board: Mr. Chen Shuangta

(2) Members of the Board of Supervisors: Mr. Chen Shuangta, Mr. Jiao Jinzeng and Mr. Wang Shuai (Employee Representative Supervisor).

The fifth board of supervisors of the company is composed of 3 supervisors, including 2 non-employee representative supervisors and 1 employee representative supervisor. The term of office is three years from the date of deliberation and approval of the fourth extraordinary general meeting of shareholders in 2023. The number of supervisors who have served as directors or senior managers of the company in the past two years does not exceed 1/2 of the total number of supervisors of the company. The proportion of employee representative supervisors in the company's board of supervisors is not less than 1/3 of the total number of supervisors of the company.

III. Appointment by the Board of Directors of the Company's Senior Management, Securities Affairs Representative and Head of Internal Audit

(I) General Manager: Mr. Huang Wenbo

(II) Deputy General Manager: Mr. Huang Qingle, Mr. Zhang Baoyuan

(iii) Secretary of the Board: Mr. Zhang Baoyuan

(iv) Chief Financial Officer: Ms. Wang Jian

(v) Securities Representative: Ms. Cao Yali.

(vi) Head of internal audit: Ms. Huang Yuhong

The independent directors of the Company have expressed their consent to the appointment of senior management. The term of office of the above-mentioned senior managers, securities affairs representatives and persons in charge of internal audit shall be from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the fifth board of directors.

The above-mentioned personnel have the ability to perform their duties, meet the qualifications and conditions for the corresponding positions of listed companies as stipulated in relevant laws, regulations and normative documents, and there is no situation that they are not allowed to hold the corresponding positions of the company as stipulated in the Company Law and the articles of Association.

Mr. Zhang Baoyuan, secretary of the board of directors of the company, and Ms. Cao Yali, representative of securities affairs, have obtained the qualification certificate of secretary of the board of directors of Shenzhen Stock Exchange. The contact information of the secretary of the board of directors and the representative of securities affairs is as follows:

	Secretary of the Board	Securities Affairs Representative
Name	Zhang Baoyuan	Yali Cao
Telephone	010-52255555	010-52255555
Fax	010-52256633	010-52256633
Email	shouhang@sh-ihw.com	shouhang@sh-ihw.com
Address	Building 20, Area 3, Headquarters Base, 188 South Fourth Ring Road West, Beijing	Building 20, Area 3, Headquarters Base, 188 South Fourth Ring Road West, Beijing

IV. Departure from office

After the completion of this general election, Ms. Liang Juan, director of the fourth board of directors of the company, will no longer serve as a director of the company, and will no longer hold any position in the company after leaving office. as of the date of disclosure of this announcement, Ms. Liang Juan does not hold shares of the company. The company expresses its heartfelt thanks to Ms. Liang Juan for her diligence and dedication during her tenure and her contribution to the development of the company!

5. Documents for Reference

1. Resolutions of the Fourth Extraordinary General Meeting of Shareholders of the Company in 2023;

2. Resolutions of the first meeting of the fifth board of directors of the company;

3. Independent opinions of independent directors on the appointment of senior managers of the company at the first meeting of the fifth board of directors of the company;

4. Resolution of the first meeting of the fifth board of supervisors of the company.

It is hereby announced.

 

Shouhang Gaoke Energy Technology Co., Ltd.

Board of Directors

11 September 2023

 

Annex: 1. Resume of the fifth board of directors of the company

Mr. Huang Wenjia (Chairman), The founder and actual controller of the company, born in June 1970, Chinese nationality, no permanent residency abroad, EMBA master's degree, professor-level senior engineer. Founded the company in July 2001 and served as executive director and general manager until November 2010; vice chairman of Beijing ivy evergreen education technology co., ltd since October 2010; chairman of the company from November 2010 to October 2021; director and general manager of the company since October 13, 2021.

Mr. Huang Wenjia is the actual controller of the company and directly holds 17,049,545 shares of the company. The relationship with other directors, supervisors and senior managers of the company is as follows: Mr. Huang Wenjia is the brother of Mr. Huang Wenbo and the uncle of Mr. Huang Qingle. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. He is not a person who is not a dishonest person to be executed. There is no "Company Law", "Shenzhen Stock Exchange Self-discipline Supervision Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board" and "Articles of the company shall not serve as a company, its qualifications comply with the Company Law, the Articles of Association and other relevant provisions.

Mr. Huang Wenbo (Vice Chairman)The actual controller of the company, born in December 1972, Chinese nationality, no permanent residence abroad, EMBA master's degree, professor-level senior engineer. Deputy General Manager of the Company from February 2007 to November 2010; Director and Deputy General Manager of the Company from November 2010 to December 2010; Vice Chairman and Deputy General Manager of the Company from December 2010 to October 2021; Chairman of the Company since October 13, 2021.

Mr. Huang Wenbo is the actual controller of the company and does not hold shares in the company. The relationship with other directors, supervisors and senior managers of the company is as follows: Mr. Huang Wenbo is the younger brother of Mr. Huang Wenjia and the uncle of Mr. Huang Qingle. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange, and there is no case of being investigated by the judicial authorities for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations, there is no situation in which the Company Law, the Self-Regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as directors or senior managers of the Company, and their qualifications are in line with the Company Law, the Articles of Association and other relevant provisions.

Mr. Huang Qingle (Vice Chairman)The founder of the company, born in January 1975, is of Chinese nationality and has no permanent right of abode abroad. Founded the company in July 2001 and served as supervisor until November 2010; served as director and deputy general manager of the company from November 2010 to December 2010; served as vice chairman and deputy general manager of the company from December 2010 to April 8, 2020; served as director, vice chairman and general manager of the company from April 8, 2020 to October 2021; served as director and deputy general manager of the company since October 13, 2021.

Mr. Huang Qingle is the actual controller of the company and directly holds 39,055,434 shares of the company. The relationship with other directors, supervisors and senior managers of the company is as follows: Mr. Huang Qingle is the nephew of Mr. Huang Wenbo and Mr. Huang Wenjia. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange, and there is no case of being investigated by the judicial authorities for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations, there is no situation in which the Company Law, the Self-Regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as directors or senior managers of the Company, and their qualifications are in line with the Company Law, the Articles of Association and other relevant provisions.

Ms. Wang Jian (Non-Independent Director)Chinese nationality, no permanent residence abroad, master's degree, Chinese certified public accountant. From 2005 to October 2012, he worked in Lixin Certified Public Accountants as a senior project manager. Since December 2012, he has been the chief financial officer of Shouhang High-tech Energy Technology Co., Ltd. Since January 4, 2022, he has been a director of Shouhang High-tech Energy Technology Co., Ltd.

Ms. Wang Jian does not hold shares in the company, has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers of the company, has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, there is no case of being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by the China Securities Regulatory Commission for suspected violations of laws and regulations, there is no situation in which the Company Law, the Self-Regulatory Guidelines for Listed Companies of the Shenzhen Stock Exchange No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as directors or senior managers of the Company, and their qualifications are in line with the Company Law, the Articles of Association and other relevant provisions.

Mr. Li Jian (Non-Independent Director)Born in 1975, Chinese nationality, no permanent residency abroad, college degree. From 2000 to 2010, he operated valve business in Beijing. Since 2011, he has been the director of the office of Beijing Nanan Enterprise Chamber of Commerce. Since November 2013, he has been a director of the company.

Mr. Li Jian does not hold shares in the company, has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers of the company, has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, there is no case of being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by the China Securities Regulatory Commission for suspected violations of laws and regulations, there are no circumstances under which you may not be a director of a company as stipulated in the Company Law, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company, and their qualifications are in accordance with the Company Law, the Articles of Association and other relevant provisions.

Mr. Long Fei (Non-Independent Director), born in August 1979, Chinese nationality, no permanent residency abroad, master's degree. Served as Deputy General Manager of Compliance and Wind Control Department of Gansu Financial Holding Group Co., Ltd., Deputy General Manager of Compliance and Wind Control Department of Gansu Financial Holding Group Co., Ltd., Party Committee Member and General Manager of Human Resources Department of Gansu Financial Holding Group Co., Ltd., Deputy Manager of Compliance and Wind Control Department of Gansu Financial Holding Group Co., Ltd., Deputy General Manager and Director of Wind Control of Gansu Financial Holding Group Co., Ltd., Director and General Manager of Longyuan Financial Leasing (Pingtan) Co, chairman of Longyuan Financial Leasing (Pingtan) Co., Ltd., Chairman of Gansu Dacha Financial Asset Management Co., Ltd., Chairman of Gansu Financial Holding Fund Management Co., Ltd.; currently member of the Party Committee and Deputy General Manager of Gansu Financial Holding Group Co., Ltd., Gansu Chairman of Financial Holding Fund Management Co., Ltd.

Mr. Long Fei does not hold shares in the company, has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers of the company, and has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange. there is no case of being put on file for investigation by judicial organs for suspected crimes or being put on file for inspection by the China Securities Regulatory Commission for suspected violations of laws and regulations, there are no circumstances under which you may not be a director of a company as stipulated in the Company Law, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company, and their qualifications are in accordance with the Company Law, the Articles of Association and other relevant provisions.

Ms. Peng Zhaoqi (Independent Director)Born in March 1963, Chinese nationality, no permanent residence abroad, doctor's degree. Now he works in the School of Economics and Management of Beijing Jiaotong University. Since April 8, 2020, he has been an independent director of Shouhang Gaoke Energy Technology Co., Ltd.

Ms. Peng Zhaoqi does not hold shares of the company and has no relationship with shareholders and actual controllers who hold more than 5% of the company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. He is not a person who is not a dishonest person to be executed. There is no "Company Law", "Shenzhen Stock Exchange Self-discipline Supervision Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board" and "Articles of the company shall not serve as a company, its qualifications comply with the Company Law, the Articles of Association and other relevant provisions.

Mr. Gao Tie Yu (Independent Director), born in 1973, Chinese nationality, no permanent residency abroad, doctor of engineering, professor and doctoral supervisor of the Institute of Impeller Machinery, School of Energy and Power Engineering, Xi'an Jiaotong University since February 2019. Member of China Engineering Thermophysics Society, member of China Power Engineering Society, member of Xi'an Energy Society. Since May 23, 2022, he has been an independent director of Shouhang High-tech Energy Technology Co., Ltd.

Mr. Gao Tiao Yu does not hold shares of the Company and has no relationship with shareholders and actual controllers who hold more than 5% of the Company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. He is not a person who is not a dishonest person to be executed. There is no "Company Law", "Shenzhen Stock Exchange Self-discipline Supervision Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board" and "Articles of the company shall not serve as a company, its qualifications comply with the Company Law, the Articles of Association and other relevant provisions.

Mr. Zhang Hongliang (Independent Director)Born in October 1974, Chinese nationality, no permanent residence abroad, doctor, professor, Chinese certified public accountant. Graduated from Lanzhou University in June 1997 with a bachelor's degree in statistics; in June 2004, he received a master's degree in economics from Lanzhou University with a postgraduate degree. In June 2007, he graduated from Renmin University of China Business School, majoring in accounting, with a doctoral degree. From July 1997 to July 2001, he worked in Hebei Baoxiang import and export group company as the chief accountant; since July 2007, he has worked in Beijing Industrial and Commercial University. He has served as lecturer, associate professor, deputy director of accounting department, executive director of MPAcc center and director of accounting department. He is currently a professor and doctoral supervisor of Business School of Beijing Industrial and Commercial University. Since July 2019, he has been an independent director of Hunan Xiangyou Technology Co., Ltd. Since May 2020, he has been an independent director of Qiming Star Information Technology Group Co., Ltd. Since December 12, 2022, he has been an independent director of Shouhang High-tech Energy Technology Co., Ltd.

Mr. Zhang Hongliang does not hold shares of the Company and has no relationship with shareholders and actual controllers who hold more than 5% of the Company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. He is not a person who is not a dishonest person to be executed. There is no "Company Law", "Shenzhen Stock Exchange Self-discipline Supervision Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board" and "Articles of the company shall not serve as a company, its qualifications comply with the Company Law, the Articles of Association and other relevant provisions.

2, the company's fifth board of supervisors members resume.

Mr. Chen Shuangta (Chairman of the Supervisory Board), born in September 1982, Chinese nationality, no permanent residence abroad, integrated energy system engineer, CPM professional manager certification. From September 2006 to 2013, he served as the sales manager of Beijing Shouhang Aiqiwei Energy Saving Technology Co., Ltd., and from 2013 to 2017, he served as the director and executive deputy general manager of Xituo Energy Group Co., Ltd.; since August 2017, he has served as the director and president of Xituo Energy Group Co., Ltd.; from January 4, 2022 to April 28, 2022, he served as the supervisor of the board of supervisors of Shouhang High-tech Energy Technology Co., Ltd, since April 29, 2022, he has been the chairman of the supervisory board of Shouhang High-tech Energy Technology Co., Ltd.

Mr. Chen Shuangta holds 63,100 shares of the company. Mr. Chen Shuangta has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for violation of laws and regulations, there is no situation in which the Company Law, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as supervisors of the Company, and their qualifications are in accordance with the Company Law, the Articles of Association and other relevant provisions.

Mr. Jiao Jinzeng (non-employee representative supervisor)Born in May 1971, Chinese nationality, no permanent residence abroad, college degree, engineer. From 2002 to 2003, he worked in CNOOC Engineering Company, engaged in quality management and non-destructive testing; during this period, he served as the person in charge of quality control for non-destructive testing; since 2003, he has worked in Beijing Shouhang Corrugated Pipe Manufacturing Co., Ltd., engaged in total quality management, During the period, he served as Minister of Quality Department, Quality Assurance Engineer, Deputy General Manager, etc.; since November 2013, he has served as Supervisor of the Supervisory Board of Shouhang Hi Tech Energy Technology Co., Ltd.

Mr. Jiao Jinzeng does not hold shares in the company. Mr. Jiao Jinzeng has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. He has not been punished by the CSRC and other relevant departments and the stock exchange, there is no situation in which the Company Law, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as supervisors of the Company, and their qualifications are in accordance with the Company Law, the Articles of Association and other relevant provisions.

Mr. Wang Shuai (Employee Representative Supervisor)Born in April 1982, Chinese nationality, no permanent residence abroad, master's degree, engineer. From September 2007 to July 2009, he studied engineering thermophysics at Beijing Institute of Technology and obtained a master's degree; since September 2009, he has worked in Shouhang Hi-Tech Energy Technology Co., Ltd. and is currently the manager of the R & D center; October 2013 Since then, he has served as an employee supervisor of the board of supervisors of Shouhang Hi-Tech Energy Technology Co., Ltd.

Mr. Wang Shuai does not hold shares in the company. Mr. Wang Shuai has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. He has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange. There is no case of being put on file for investigation by the judicial organ for suspected crimes or being put on file for inspection by the China Securities Regulatory Commission for suspected violations, there is no situation in which the Company Law, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as supervisors of the Company, and their qualifications are in accordance with the Company Law, the Articles of Association and other relevant provisions.

3, the company's senior management, securities affairs representative, the person in charge of internal audit resume.

Biography of Mr. Huang Wenbo (General Manager) is the same as above.

The resumes of Mr. Huang Qingle and Mr. Zhang Baoyuan (Deputy General Manager) are the same as above.

Biography of Ms. Wang Jian (Chief Financial Officer) is the same as above.

Mr. Zhang Baoyuan (Secretary of the Board)Born in October 1979, Chinese nationality, no permanent residence abroad, bachelor degree. Board secretary qualifications, judicial qualifications. From January 2008 to January 2011, he served as the manager of the legal department and representative of securities affairs of Shouhang Hi-Tech Energy Technology Co., Ltd. Since October 17, 2018, he has been the deputy general manager and secretary of the board of directors of the company.

Mr. Zhang Baoyuan does not hold shares of the Company and has no relationship with shareholders and actual controllers who hold more than 5% of the Company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. He is not a person who is not a person to be executed for breach of trust, and there is no "Company Law", "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board" and "as stipulated in the Articles, its qualifications comply with the Company Law, the Articles of Association and other relevant provisions.

Ms. Cao Yali (Securities Representative), Born in August 1998, Han nationality, Chinese nationality, no permanent residence abroad, bachelor degree, securities qualification, holding the qualification certificate of board secretary issued by Shenzhen Stock Exchange. He joined the company's securities department in October 2020 and has been the company's securities representative since April 25, 2023.

Ms. Cao Yali does not hold shares in the Company and has no relationship with shareholders and actual controllers who hold more than 5% of the Company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. He is not a person who is not a dishonest person to be executed. There is no "Company Law", "Shenzhen Stock Exchange Self-discipline Supervision Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board" and the Articles of the Company, its qualifications comply with the Company Law, the Articles of Association and other relevant provisions.

Ms. Huang Yuhong (head of internal audit), born in September 1993, Han nationality, Chinese nationality, no permanent residence abroad, college degree, worked as cashier and financing Commissioner in Fujian Nanan Shunxiang Metal Co., Ltd. from January 2016 to May 2019, engaged in financial work in the company from June 2019 to April 26, 2023, and served as the head of internal audit of the company from April 26, 2023.

Ms. Huang Yuhong does not hold shares of the Company and has no relationship with shareholders and actual controllers who hold more than 5% of the Company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations. He is not a person who is not a dishonest person to be executed, and there is no "Company Law", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1-Standardized Operation of Listed Companies on the Main Board" and "and the Articles of the Company, its qualifications comply with the Company Law, the Articles of Association and other relevant provisions.