Pleasant Hotels International Inc. announced the change of directors. Title and name of the previous position holder: Director: Zhang Zhicheng; Independent Director: Tang Dihua; Independent Director: Lin Xiulian; Independent Director: Ge Wangping. Resume of the previous position holder: Zhang Zhicheng/Director of Pleasant Hotels International Inc. Tang Dihua/Independent Director of Pleasant Hotels International Inc. Lin Xiulian/Independent Director of Pleasant Hotels International Inc. Ge Wangping/Independent Director of Pleasant Hotels International Inc. Title and name of the new position holder: Director: Zhong Dingsheng, representative of Yihe Co.

Ltd.; Independent Director: Su Suqing; Independent Director: Qiu Huiqin; Independent Director: Wang Huixian. Resume of the new position holder: Zhong Dingsheng/Chairman of Sanfa Real Estate (Co. Ltd.).

Su Suqing/Director of Shengen Accounting Firm; Qiu Huiqin/Independent Director of Hongcheng Industrial Co. Ltd.; Wang Huixian/CPA from Zhicheng Joint Accountants Firm. Effective date of the new appointment is June 26, 2024.