Jane Song Nian Huang Jingyi Ren Lian Lianhe shop director

(00459) yesterday held a general meeting of shareholders, chairman and non-executive director of Jane Song and executive director Huang Jingyi, after the vote by nearly 99% of the shareholders vote for a high vote.

In addition, the share capital proposed by the Board of Directors to the Shareholders will be approved by a majority resolution and will take effect today. In respect of the share capital scheme, the Board of Directors has earlier proposed that every 10 shares of the issued and unpaid existing shares with a par value of RMB0.01 each shall be consolidated into a consolidated share of par value of 0.1 Yuan.