[Lian Yu] Announcement of Lifting Non-Compete Restrictions for Directors

1. Date of resolution: 115/05/27. 2. Directors: Luo Bei, Yang Sufang, Hou Jingde, Wang Zhihong, He Nailong, Liu Ruizhe, Liao Jingwen. 3. Permitted activities: Investing or operating in companies with similar business scope. 4. Period: During the term of office. 5. Resolution: Approved by more than 2/3 of the voting rights of attending shareholders. 6. Mainland China business: Director Hou Jingde. 7. Company name: Xunquan Information Technology (Shanghai) Co., Ltd. 8. Address: Minhang District, Shanghai. 9. Business scope: Sales, installation, and leasing of communication switching equipment. 10. Financial impact: N/A. 11. Investment amount: N/A. 12. Other: None.