[AINews] Board of Directors Appoints Chairman

1. Date of Board Resolution or Change: June 9, 115. 2. Personnel Category (Please enter Chairman or President): Chairman. 3. Name of Former Incumbent: Guo Zhongsong. 4. Brief Biography of Former Incumbent: Chairman of this company. 5. Name of New Incumbent: Guo Zhongsong. 6. Brief Biography of New Incumbent: Chairman of this company. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Term Expiration. 8. Reason for Change: Re-election of the Chairman in conjunction with the re-election of the Board of Directors. 9. Effective Date of New Appointment: June 9, 115. 10. Other Matters to be Noted (If the entity subject to the event or resolution is a publicly issued company or above, this material information also meets the criteria for matters that have a significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 6 of the Regulations Governing the Enforcement of the Securities Transaction Act): None.