| Corporate Governance Officer |
| The Board of Directors appointed Mr.Larry Sun, the Chief Financial Officer of Chilisin, as the Corporate Governance Officer responsible for corporate governance matters, including handling of matters relating to Board, Audit Committee, Compensation Committee and Shareholders' meetings in compliance with law, assistance in onboarding and continuing education of directors, provision of information required for performance of duties by directors, and assistance in directors' compliance of law, etc. |
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