Correction Announcement on Resolutions of the Company's First Extraordinary Shareholders' Meeting in 2018

1. Date of extraordinary general meeting: 2018.08.20
2. Important resolutions:
(1) Election matters
(1) Approved by-election of two directors (including one independent director)
The list of candidates is as follows:
Director: Zhong Zewei
Independent Director: Sun Hong
(2) Discussion items
(1) Approved the proposal of lifting the restrictions on non-competition of directors and new directors
(3) Extraordinary motions: None.
3. Other items that should be stated: None