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According to the needs of the company's development, Shenzhen Hpmont Technology Co., Ltd. (hereinafter referred to as Hpmont) held the first interim shareholders' meeting of 2021 on January 22, 2021. The performance of duties is hereby announced as follows:

1. Mr. Huang Zhiheng was elected as the new director by the shareholders' meeting, and formed a new board of directors with Mr. He Zhiming, the chairman of the board of directors, and Mr. Cao Liyan, the director during his term of office. He will perform his statutory duties from January 22, 2021.

2. At the meeting, Ms. Huang Qinlian was added as the new supervisor. In the future, the chairman of hipmont trade union committee will continue the practice and be nominated as the supervisor candidate of hipmont board of directors by the board of shareholders.