Zhitong Finance App News, May 1st Vision (06651) issued an announcement. After the Board Nomination Committee reviewed the candidates' qualifications, the Board of Directors reviewed and approved the following persons as candidates for the 3rd board of directors: (1) Non-independent director candidates: Mr. Li Yi, Ms. Du Jinyan, Ms. Tong Shan, Mr. Bao Shiqiang, Mr. Hou Tao (all candidates for executive directors) and Mr. Yang Gu (non-executive director candidates); and (2) independent non-executive director candidates: Mr. Zhang Lechen, Lin Ning Mr. and Mr. Li Pan.

With the exception of Mr. Bao Shiqiang and Mr. Hou Tao, the above director candidates are all current directors of the Company. Mr. Wang Chenkang and Ms. Pu Ge, the current directors of the Company will retire accordingly.

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