Beijing Dahao Technology Corporation Limited Appoints Wu Jianmin as Supplementing Member of Nomination Committee, chair of Nomination Committee and Remuneration & Evaluation Committee

Beijing Dahao Technology Corporation Limited held the special meeting of the directorate on December 15, 2016, which discussed and approved the proposal of supplementing Wu Jianmin member of nomination committee, the proposal of appointing Wu Jianmin chair of nomination committee and the proposal of supplementing Wu Jianmin member of remuneration & evaluation committee.