At the annual general meeting of New Silkroad Culturaltainment Limited held on June 13, 2024, ordinary resolutions were proposed and passed for the appointment of Mr. Wang Gengyu, Mr. Zhao Bin and Mr. Liu Yuzhen as executive Directors, and Mr. Chow On Kiu and Ms. Wen Yi as independent non-executive Directors, with effect from the passing of the resolutions. The biographical details of the newly appointed Directors are set below: Mr. Wang Gengyu, aged 38, is currently the chairman of Beijing Huaruan Yingxin Asset Management Co. Ltd. He is disclosed as the defacto controller of Macrolink Culturaltainment Development Co.

Ltd. which is a company listed on the Shenzhen Stock Exchange. Macrolink International Land Limited, the controlling shareholder of the Company, is a wholly-owned subsidiary of Macrolink Culturaltainment. Mr. Wang is experienced in the strategic mergers and acquisitions, equity investment and asset management business in information technology, medical health and cultural education industries.

He has led and participated in a number of corporate mergers and acquisitions and IPO projects in the technology field. Mr. Wang was deeply involved in the research and preparation of the financial part of the country's "Thirteenth Five-Year Plan" in his working times and was a specially invited expert on many key topics for regulatory agencies. He concurrently serves as the vice chairman of the Guokang Pension Finance Research Institute, the deputy secretary-general of the China Pension Finance 50 Forum, the director of the Mainland and Hong Kong and Macao Economic and Trade Exchange Promotion Association, and the deputy secretary-general of the Small and Medium-sized Banks Development Forum.

He once worked in the Research Bureau and Market Department of the Head Office of the People's Bank of China; Haitong International and other financial institutions. He was a postdoctoral fellow in finance at the Institute of Financial Studies of the People's Bank of China, a visiting scholar at George Washington University in the United States. He has a doctorate in management and a bachelor's degree in law from Renmin University of China, and a master's degree in finance from the Chinese University of Hong Kong.

Mr. Wang has been appointed for a term of three years subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with the Bye-laws. Mr. Zhao Bin, aged 41, holds a bachelor's degree and is a senior accountant professional. From July 2005 to May 2011, he worked in the real estate sector of Macrolink Group and held various key positions in the financial department; from June 2011 to March 2013, he served as deputy financial director and director of Inner Mongolia Macrolink Real Estate Co.

Ltd.; from April 2013 to October 2015, he served as the executive deputy director of the audit department of Macrolink Real Estate Co. Ltd.; from November 2015 to January 2018, he served as the financial director of Macrolink Commercial Management Co. Ltd.; from February 2018 to January 2021, he served as the deputy general manager and financial director of Beijing Macrolink Hengye; he served as financial director of New Hualian Cultural Tourism Development Co.

Ltd. in March 2021. Mr. Zhao has been appointed for a term of three years subject to retirement by rotation and re- election at annual general meeting of the Company in accordance with the Bye-laws. Mr. Liu Yuzhen, aged 39, is the chairman of Beijing Yuehao Property Management Co.

Ltd., an indirect wholly-owned subsidiary of the Company, and the chairman of several of its subsidiaries. The Company's brand has national first-class property management qualifications. He joined Macrolink Group in 2015, a large modern enterprise group covering multiple industries including cultural tourism, chemicals and materials, mining and petroleum, finance and investment, and comprehensive sectors.

In Macrolink Group, he served as deputy office director and director of the administration service center, and later transferred to Beijing Yuehao Property Management Co. Ltd. Mr. Liu obtained his diploma in law from Shijiazhuang Army Command College in June 2012. He has served in the Central Guard Bureau for more than ten years since 2002, and has long been responsible for major meetings at the Great Hall of the People, major state affairs and foreign affairs activities, and visits to China by foreign heads of state and dignitaries.

He has won third-class merit many times, and has been successively named as an outstanding individual, an outstanding member of the Security Bureau, an advanced individual in the Olympics, and an outstanding contributor to the 17th and 18th National Congress. Mr. Liu has been appointed for a term of three years subject to retirement by rotation and re- election at annual general meeting of the Company in accordance with the Bye-laws.