Pleasant Hotels International Inc. announced the dismissal of the Company?s fifth Remuneration Committee. Name of the previous position holder: Lin Xiulian; Tang Dihua; Ge Wangping. Resume of the previous position holder: Lin Xiulian /Director of Pinyou United Accounting Firm; Tang Dihua/President lawyer of Puting Law Firm; Ge Wangping/Chairman of OLED International Co.

Ltd. Reason for the change: Cooperating with the comprehensive re-election of directors. Original term: November 4, 2021 to August 5, 2024.