3450 Lianjun: Announcement of Financial and Accounting Officer Change at Subsidiary Yuanjie Technology

Release Date: 1150714 Statement Date: 1150713 Statement Time: 173755 Company Code: 3450 Company Name: Lianjun Subject: Announcement on Change of Financial and Accounting Officers at Important Subsidiary Yuanjie Technology Co., Ltd. Compliance Clause: Clause 8 Factual Date: 1150713 Details: 1. Position Type (Please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Financial Officer, Accounting Officer 2. Date of Change: 115/07/13 3. Former Officer’s Name, Title, and Resume: None 4. New Officer’s Name, Title, and Resume: Zhang Jiawei / Senior Manager 5. Nature of Change (Please enter 'resignation', 'reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/07/13 8. Other Matters to be Clarified: The appointment of the new financial and accounting officers has been approved by the board of directors on July 13, 115.