The board of directors of Xinjiang La Chapelle Fashion Co., Ltd. announced that Mr. Wu Jinying ("Mr. Wu") has tendered his resignation as a shareholder representative supervisor of the Company on 28 January 2021 due to the re-arrangement of positions in the Group. Mr. Wu is proposed to be appointed as an executive director of the Company as further disclosed in this announcement. Before the resignation of Mr. Wu, the supervisory committee of the Company (the "Supervisory Committee") comprised three supervisors (the "Supervisor(s)"). According to the relevant provisions of the Company Law of the People's Republic of China the Company's articles of association (the "Articles of Association"), the resignation of Mr. Wu will cause the number of members of the Supervisory Committee to fall below the stipulated minimum number. Consequently, in order to maintain the normal operation of the Supervisory Committee, Mr. Wu will continue to perform his duties as shareholder representative Supervisor until the proposed appointment of Mr. Gu Zhenguang ("Mr. Gu") as a new shareholder representative Supervisor is approved by the shareholders of the Company (the "Shareholders"). In view of Mr. Wu's resignation, the Supervisory Committee proposed to appoint Mr. Gu as the shareholder representative Supervisor at the fourth session of the Supervisory Committee (the "Proposed Appointment of Supervisor"). Upon consideration of the opinion from the nomination committee of the Board (the "Nomination Committee"), the Board has resolved to propose the appointment of Mr. Wu as an executive director (the "Director") of the Company (the "Proposed Appointment of Director").