Jiangsu NandaSoft Technology Company Limited at its AGM held on 1 June 2018 appointed Zhang Xiao Hong as the supervisor representing shareholders of the Company for a term of 3 years from the date of passing of this resolution and Xu Bin as independent supervisor for a term of 3 years from the date of passing of this resolution. The company also announced that chief executive officer Mr. CHEN Yan has resigned with effect from 1 June 2018, due to his desire to devote more time on his personal affairs.