The Board is pleased to announce that the EGM was held at Meeting Room One, 12th Floor, Tower A, Hui Xin Building, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC at 9:00 a.m. on Tuesday, 27 August 2019. As at the date of the EGM, the total number of issued Shares of the Company was 3,367,020,000 Shares. Holders of such Shares were entitled to attend and vote on the resolutions proposed at the EGM. 22 Shareholders (including proxies thereof) attended the EGM, holding 1,329,213,030 Shares, representing 39.477432% of the total issued share capital of the Company, among which 1,236,828,234 Shares were A Shares, representing 36.733617% of the total issued Shares of the Company, and 92,384,796 Shares were H Shares, representing 2.743815% of the total issued Shares of the Company. Mr. LI Wei-Dong, the director and general manager of the Company, acted as the chairman of the EGM.