Notice of Dr. Peng Telecom Media Group Co., Ltd. on the convening of the fourth extraordinary general meeting of shareholders in 2021

Stock code: 600804 Stock abbreviation: Dr. Peng Announcement number: Pro 2021-086

Bond code: 143143 Bond abbreviation: 17 Pengbo bond

Bond code: 143606 Bond abbreviation: 18 Pengbo bond

The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.

Important Content Tips:

● Date of the General Meeting of Shareholders: November 3, 2021

● The online voting system adopted by the shareholders' meeting: the online voting system of the shareholders' meeting of the Shanghai Stock Exchange

First, the basic situation of convening a meeting

(1) Types and sessions of the general meeting of shareholders

Fourth Extraordinary General Meeting of Shareholders in 2021

(2) Convener of the General Meeting of Shareholders: Board of Directors

(3) Voting method: The voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting

(iv) The date, time and place of the on-site meeting

Venue: Company conference room on the 3rd floor of Building 5, Hangxing Science and Technology Park, No. 11 Hepingli East Street, Dongcheng District, Beijing

(v) The system, start and end dates and voting times for online voting.

Online voting system: Online voting system for shareholders' meetings of Shanghai Stock Exchange

Until November 3, 2021

Using the online voting system of the Shanghai Stock Exchange, the voting time through the voting platform of the trading system is the trading time of the day of the shareholders' meeting, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day of the shareholders' meeting.

(6) Voting procedures for margin, transfer financing, agreed repurchase business accounts and SSE-Connect investors

Voting involving margin lending, transfer financing business, accounts related to the agreed repurchase business and investors of SSE-Stock Connect shall be carried out in accordance with the relevant provisions of the Detailed Rules for the Implementation of Online Voting at Shareholders' Meetings of Listed Companies on the Shanghai Stock Exchange and other relevant provisions.

(7) Involving the public solicitation of shareholders' voting rights

not.

Matters to be considered by the Conference

The general meeting of shareholders considers the proposals and the types of voting shareholders

1. The time when each proposal has been disclosed and the disclosure media

The above proposals have been deliberated and approved by the 46th meeting of the 11th Board of Directors and the 21st meeting of the 11th Supervisory Board of the Company, as detailed in the announcement published by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on October 19, 2021.

2. Special Resolution Bill: None.

3. Bills for small and medium-sized investors to count votes separately: Proposal 1, Proposal 2, Proposal 3

4. Proposals involving the recusal of related shareholders from voting: None.

Name of affiliated shareholder who should recuse himself from voting: None.

5. Proposals involving preferred shareholders participating in voting: None.

III. Notes on Voting at Shareholders' Meetings

(1) If the shareholders of the Company exercise their voting rights through the online voting system of the shareholders' general meeting of the Shanghai Stock Exchange, they can either log on to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) to vote, or log on to the Internet voting platform (website: vote.sseinfo.com) to vote. For the first time to log on to the Internet voting platform to vote, investors need to complete shareholder identity verification. For specific operations, please refer to the Internet voting platform website instructions.

(2) Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange, and if they have multiple shareholder accounts, they can use any shareholder account holding the company's shares to participate in the online voting. After voting, it is deemed that all of its shareholders' accounts have voted on the same opinion of the same class of common stock or the same variety of preferred shares.

(3) If a shareholder votes more than the number of votes he or she has, or if he or she votes in a margin election that exceeds the number of persons entitled to vote, his or her vote in the motion shall be deemed invalid.

(4) Where the same voting right is repeatedly voted through the site, the firm's online voting platform or other means, the result of the first vote shall prevail.

(5) Shareholders shall vote on all proposals before submitting them.

(6) The voting method for the election of directors, independent directors and supervisors using the cumulative voting system is detailed in Appendix 2

4. Participants in the meeting

(1) Shareholders of the Company registered with the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. after the close of the market on the share registration date have the right to attend the general meeting of shareholders (for details, see the table below), and may appoint a proxy in writing to attend the meeting and participate in voting. The agent does not have to be a shareholder of the company.

(2) Directors, supervisors and senior management of the Company.

(3) Lawyers engaged by the company.

(iv) Other personnel

5. Methods of registration for meetings

2. Registration location: 3rd Floor, Building 5, Hangxing Science and Technology Park, No. 11 Hepingli East Street, Dongcheng District, Beijing

3. Registration method: The natural person shareholders attending the meeting should hold their own ID cards and stock account cards (margin credit guarantee account and hold the power of attorney of the securities company opening the account); the entrusting agent should hold his or her id card and authorize the entrustment

The letter and the principal shareholder's account card (margin credit guarantee account and holding the power of attorney of the securities company opening the account); the participants in the shareholders' meeting appointed by the legal person shareholders should go through the registration procedures with the attendance ID card, the legal representative's authorization letter, a copy of the legal person's business license, and the legal person shareholder account card (margin credit guarantee account and the power of attorney of the securities company). Shareholders in different places can register by written letter or fax with the above relevant documents, and the written letter or fax must be delivered to the company before 17:30 p.m. on November 1, 2021 (the written letter registration is subject to the time of receipt by the office of the board of directors of the company, and the letter should indicate the words "general meeting of shareholders").

6. Other matters

1. Contact information

Contact address: Beijing Dongcheng District Hepingli East Street No. 11 Hangxing Science and Technology Park Building 5, 3rd Floor Office of the Company

Zip code: 100013

Contact number: 010-51183902

Fax:[phone]

Contact: Liang Jinghao

Email: [email protected]

2. Shareholders attending the meeting shall pay for their own food, accommodation and transportation expenses.

3. During the online voting period, if the online voting system is affected by sudden major events, the process of the shareholders' meeting will be carried out according to the notice of the same day.

This is hereby announced.

Dr. Peng Telecom Media Group Co., Ltd

board of directors

October 19, 2021

Annex 1: Power of Attorney

Appendix 2: Explanation of voting methods for the election of directors, independent directors and supervisors using a cumulative voting system

Filing documents

Resolution of the Board of Directors proposing to convene the General Meeting of Shareholders

Power of Attorney

Dr. Peng Telecom Media Group Co., Ltd.:

Mr. (Ms.) is hereby entrusted to represent the Unit (or himself) to attend the Fourth Extraordinary General Meeting of Shareholders of the Company in 2021 held on November 3, 2021 and to exercise the right to vote on his behalf.

Number of ordinary shares held by the principal:

Number of Preferred Shares Held by the Principal:

Principal Shareholder Account Number:

Principal Signature (Seal): Trustee Signature:

Principal ID Number: Trustee ID Number:

Commission Date: Year Month Day

Appendix 2 explains the voting methods for the election of directors, independent directors and supervisors using a cumulative voting system

1. The election of candidates for directors, independent directors and board of supervisors at the shareholders' general meeting shall be numbered as proposal groups. Investors should vote for each candidate under each proposal group.

2. The number of declared shares represents the number of votes cast. For each proposal group, for each share held by a shareholder, a shareholder has a total number of votes equal to the number of directors or supervisors to be elected under the proposal group. If a shareholder holds 100 shares of the listed company, and there are 10 directors and 12 director candidates for the general meeting of shareholders, the shareholder has 1,000 votes for the board of directors election proposal group.

3. Shareholders shall vote up to the number of votes cast in each proposal group. Shareholders vote according to their own wishes, either by concentrating the number of votes on a single candidate or by voting for different candidates in any combination. After the voting is completed, the number of votes accumulated for each motion is calculated separately.

IV. Examples:

A listed company held a general meeting of shareholders to adopt the cumulative voting system to re-elect the board of directors and the board of supervisors, and 5 directors and 6 directors candidates should be elected; 2 independent directors and 3 independent director candidates should be elected; 2 supervisors should be elected and 3 supervisor candidates should be elected. The following matters need to be voted on:

An investor who holds 100 shares of the company at the close of the share record date and uses the cumulative voting system has 500 votes in proposal 4.00 "Proposal on the election of directors", 200 votes in proposal 5.00 "Proposal on the election of independent directors", and 200 votes in proposal 6.00 "Proposal on the election of supervisors".

The investor may vote on Motion 4.00 as he wishes, up to a maximum of 500 votes. He or she can either cast 500 votes in a concentrated manner for a single candidate or spread out to any candidate in any combination. As shown in the table:

Stock code: 600804 Stock abbreviation: Dr. Peng Announcement number: Pro 2021-083

Announcement of the resolution of the 46th meeting of the 11th Board of Directors

The notice of the 46th meeting of the 11th Board of Directors of Dr. Peng Telecom Media Group Co., Ltd. (hereinafter referred to as the "Company") was issued by mail and telephone on October 14, 2021, and the meeting was held on October 18, 2021 by means of a communication vote, with 7 directors attending the meeting and 7 directors actually attending the meeting. The notification, convocation and voting of this meeting comply with the relevant provisions of the Company Law and the Articles of Association of the Company. After deliberation and voting by the directors present at the meeting, the following proposals were passed:

I. Proposal on the Election of the Board of Directors of the Company and the Nomination of Non-Independent Director Candidates for the 12th Board of Directors

In view of the expiration of the term of office of the 11th Board of Directors of the Company, in accordance with the relevant provisions of the Company Law, the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange and the Articles of Association of the Company, the election of the board of directors should be carried out in accordance with the procedures. The 12th Board of Directors of the Company will consist of 7 directors, including 4 non-independent directors and 3 independent directors. The Nomination Committee of the Board of Directors of the Company shall review the qualifications of the non-independent director candidates for the 12th Board of Directors and hereby submit the list of non-independent director candidates for the 12th Board of Directors to the Board of Directors for consideration (see Annex I for the curriculum vitae of the non-independent director candidates), and the sub-voting conditions are as follows:

1. Nominate Mr. Yang Xueping as a non-independent director candidate for the 12th Board of Directors

Voting result: 7 votes in favour, 0 against, 0 abstentions.

2. Nominate Mr. Cui Hang as a non-independent director candidate for the 12th Board of Directors

3. Nominate Mr. Lv Weituan as a non-independent director candidate for the 12th Board of Directors

4. Nominate Mr. Wang Peng as a non-independent director candidate for the 12th Board of Directors

The independent directors of the Company issued an independent opinion agreeing to the agreement, the details of which can be found in the "Independent Opinion of the Independent Directors of Dr. Peng Telecom Media Group Co., Ltd. on the Election of the Board of Directors of the Company" disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.

The proposal has yet to be submitted to the Company's Fourth Extraordinary General Meeting of Shareholders in 2021 for consideration.

II. Proposal on the Election of the Board of Directors of the Company and the Nomination of Independent Director Candidates for the 12th Board of Directors

The Nomination Committee of the Board of Directors of the Company shall review the qualifications of the independent director candidates for the twelfth board of directors, and hereby submit the list of independent director candidates for the twelfth board of directors to the board of directors for consideration (see Annex II for the curriculum vitae of the independent director candidates), and the sub-voting situation is as follows:

1. Nominate Mr. He Yun as an independent director candidate for the 12th Board of Directors

2. Nominate Ms. Lin Nan as an independent director candidate for the 12th Board of Directors

3. Nominate Mr. Wu Huizhong as an independent director candidate for the 12th Board of Directors

The qualifications of independent director candidates are subject to review and approval by the Shanghai Stock Exchange.

III. Proposal on the Proposal to Convene the Fourth Extraordinary General Meeting of Shareholders in 2021

The Company is scheduled to convene the Company's Fourth Extraordinary General Meeting of Shareholders in 2021 on November 3, 2021 through a combination of on-site voting and online voting, and the on-site meeting will be held at 13:00 p.m. on the same day in the company's conference room on the 3rd floor of Building 5, Hangxing Science and Technology Park, Dongcheng District, Beijing.

Annex I:

Curriculum vitae of non-independent director candidates

1. Mr. Yang Xueping, born in 1965, bachelor degree, economist. He has successively served as a clerk of Shenzhen Economic Development Bureau, the general manager of the investment department of Shenzhen Commerce and Trade Holding Group Corporation, the general manager of Shenzhen Lanjin Technology Co., Ltd., and the chairman of Shenzhen Multimedia Technology Co., Ltd. Since June 2002, he has served as the chairman of the board of directors of the company.

2. Mr. Cui Hang, born in 1973, bachelor degree, was the general manager of Beijing Hengchuang Weiye Technology Co., Ltd., the chairman of Shenzhen Allianz Intelligent Technology Co., Ltd., the vice president of the company, and the director/vice president of Shenzhen Pengbo Industrial Group Co., Ltd. With rich experience in IT and Internet enterprise operation and management, he is the earliest senior engineer and senior manager engaged in the computer and Internet industries in China. Since August 2018, he has served as a director and general manager of the company.

3. Mr. Lv Weituan, born in 1973, graduate degree, has worked in China Machinery and Equipment Complete Engineering Company and General Electric (China) Co., Ltd. In 2001, he joined Great Wall Broadband Network Service Co., Ltd. and successively served as the general manager of the national key customer center and the general manager of the branch of the headquarters; in 2007, he joined the company and successively served as the general manager of Beijing Telecom Community Network Company, the general manager of Dr. Peng Network Service Co., Ltd. of Shenyang Peng, and since 2011, he has successively served as the assistant general manager, deputy general manager, executive vice president of the North American global business headquarters, etc. From August 2018 to October 2019, he served as the deputy general manager of the company, and since October 2019, he has served as the executive deputy general manager of the company.

4. Mr. Wang Peng, born in 1979, bachelor degree, has served as deputy general manager and executive director of Jianghai Securities Investment Bank, deputy general manager of institutional business department of Tianfeng Securities Co., Ltd., senior manager and deputy general manager of bond business department of Western Securities Investment Banking Department. He has the qualifications of Chinese certified public accountant and intermediate accountant, has rich financial knowledge, financial experience, capital operation experience and project investment and financing experience, and has a securities qualification certificate. Since August 2018, he has been the head of finance of the company. Since December 2019, he has been a director of the Company.

Annex II:

Curriculum vitae of independent director candidates

1. Mr. He Yun, born in 1967, doctoral candidate, doctor of management, professor of accounting, member of the Academic Committee of Sichuan Normal University, director of the Academic Committee of the Business School, researcher of the Chinese Government Audit Theory Research Center, member of the Expert Committee of Industrial Integration development of Sichuan Province, member of the Sichuan Provincial Senior Accountant Title Evaluation Committee, and member of the Sichuan Provincial Senior Economist Evaluation Committee. He is also an independent director of Sichuan Star Power Co., Ltd., a listed company, and an independent director of Xinjiang Qingsong Building Materials Chemical Co., Ltd. Since May 2020, he has served as an independent director of the Company.

2. Ms. Lin Nan, born in 1969, doctor of economics. He worked in Chengdu Electric Welding Machine Research Institute, Shenzhen Zhengyang Investment Company, Jintong Trust Investment Company, Shenyin Wanguo Securities Company, assistant to the president of Chuancai Securities Brokerage Co., Ltd. from August 2002 to July 2007, independent director of the company from January 2005 to March 2011, June 2012 to August 2018, and deputy general manager of Chengdu Qidong Science and Technology Development Co., Ltd. from July 2007 to July 2008 Since August 2008, he has been working in the Sichuan Academy of Social Sciences.

3. Mr. Wu Huizhong, born in 1968, bachelor's degree, has practiced in Beijing Tianyin Law Firm, Kehua Law Firm, Beijing AIA Law Firm, Beijing Times Jiuhe Law Firm, and is now a senior partner of Beijing Hairun Tianrui Law Firm and an independent director of Shanxi Lu'an Environmental Protection Energy Development Co., Ltd.

Stock code: 600804 Stock abbreviation: Dr. Peng Announcement number: Pro 2021-085

Announcement on the election of the Board of Directors and the Board of Supervisors

In view of the expiration of the term of office of the 11th Board of Directors and the Board of Supervisors of Dr. Peng Telecom Media Group Co., Ltd. (hereinafter referred to as the "Company"), in order to ensure the continuity of the relevant work, the Company carries out the election of the Board of Directors and the Board of Supervisors in accordance with the Company Law, the Securities Law, the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange and other laws and regulations, as well as the Articles of Association of Dr. Peng Telecom Media Group Co., Ltd. (hereinafter referred to as the "Articles of Association") and other relevant provisions.

1. Board of Directors

The 12th Board of Directors of the Company will consist of 7 directors, including 4 non-independent directors and 3 independent directors. The Nomination Committee of the Board of Directors reviewed the qualifications of the candidates for directors of the 12th Board of Directors, and the Company held the 46th meeting of the 11th Board of Directors on October 18, 2021, and deliberated and passed the "Proposal on the Election of the Board of Directors of the Company and the Nomination of Non-independent Director Candidates for the Twelfth Board of Directors", the "Proposal on the Election of the Board of Directors of the Company and the Nomination of Independent Director Candidates for the Twelfth Board of Directors", and the list of candidates for the directors of the Twelfth Board of Directors is as follows:

(1) Nominate Mr. Yang Xueping, Mr. Cui Hang, Mr. Lv Weituan and Mr. Wang Peng as non-independent director candidates for the 12th Board of Directors of the Company.

(2) Nominate Mr. He Yun, Ms. Lin Nan and Mr. Wu Huizhong as independent director candidates for the 12th Board of Directors of the Company. Independent director candidates Mr. He Yun, Ms. Lin Nan and Mr. Wu Huizhong have all obtained independent director qualification certificates, of which Mr. He Yun is an accounting professional.

The independent directors of the company expressed independent opinions on the above proposals: 1. The nomination process of non-independent director candidates and independent director candidates complies with relevant laws and regulations and the relevant provisions of the Articles of Association. 2. After reviewing the nominee, the qualifications of the director candidates comply with the relevant provisions of the Company Law, the Guidelines for the Selection and Conduct of Directors of Listed Companies on the Shanghai Stock Exchange and the Articles of Association of the Company, and no circumstances have been found to be prohibited from serving as directors of listed companies; The requirements for the qualifications and independence of independent director candidates in the Guidelines for the Filing and Training of Independent Directors of Listed Companies on the Shanghai Stock Exchange. 3. Agree to submit the list of directors and independent director candidates for the twelfth board of directors to the company's shareholders' general meeting for consideration, of which the qualifications of independent director candidates shall be submitted to the Shanghai Stock Exchange for review.

The above proposals have yet to be submitted to the Company's Fourth Extraordinary General Meeting of Shareholders in 2021 for consideration, and the term of office of the Twelfth Board of Directors is three years from the date of deliberation and approval of the Fourth Extraordinary General Meeting of Shareholders of the Company in 2021. Until the general meeting of shareholders elects a new board of directors, the eleventh board of directors of the company will continue to perform its duties.

2. Board of Supervisors

The 12th Supervisory Board of the Company will be composed of 3 supervisors, including 2 shareholder representative supervisors and 1 employee representative supervisor.

(1) Shareholders' representative supervisors

On October 18, 2021, the Company held the 21st meeting of the 11th Supervisory Board, deliberated and passed the "Proposal on the Election of the Supervisory Board of the Company and the Nomination of the Candidates for the Shareholders' Representative Supervisors of the 12th Supervisory Board", and agreed to nominate Mr. Liu Jie and Ms. Li Liqin as the candidates for the shareholders' representative supervisors.

The above proposals have yet to be submitted to the Company's Fourth Extraordinary General Meeting of Shareholders in 2021 for consideration, and the term of office of the 12th Supervisory Board is three years from the date of deliberation and approval of the Fourth Extraordinary General Meeting of Shareholders of the Company in 2021. The 11th Supervisory Board of the Company will continue to perform its duties until the General Meeting of Shareholders elects a new Supervisory Board.

None of the above-mentioned shareholder representative supervisor candidates are allowed to serve as supervisors of the company as stipulated in the Company Law and the Articles of Association of the Company, have not been subject to administrative penalties by the China Securities Regulatory Commission and the stock exchange, and have not been determined by the Shanghai Stock Exchange to be unfit to serve as supervisors of listed companies.

(2) Supervisors of employee representatives

The employee representative supervisors will be elected by the company's employee representative assembly. The employee representative supervisors will jointly form the 12th Supervisory Board of the Company together with the two supervisors elected by the Company's Fourth Extraordinary General Meeting of Shareholders in 2021.

3. Other information descriptions

The Company will convene the Fourth Extraordinary General Meeting of Shareholders in 2021 to consider the change of the Board of Directors and the Board of Supervisors, and the election of non-independent directors, independent directors and shareholder representative supervisors will be carried out by cumulative voting system.

The qualifications of the above-mentioned candidates for directors and supervisors comply with the requirements of relevant laws, administrative regulations and normative documents on the qualifications of directors and supervisors, and there are no circumstances stipulated in the Company Law and the Articles of Association of the Company that they are not allowed to serve as directors and supervisors of the company, such director candidates and supervisor candidates have not been subject to administrative penalties or disciplines by the China Securities Regulatory Commission, and there are no other circumstances in which the Shanghai Stock Exchange determines that they are not suitable to serve as directors or supervisors of listed companies.

In order to ensure the normal operation of the board of directors and the board of supervisors of the company, before the fourth extraordinary general meeting of shareholders of the company in 2021 deliberates and approves the above-mentioned changes, the eleventh board of directors and the eleventh board of supervisors will still perform their duties in accordance with the relevant provisions of the Company Law, the Articles of Association and other relevant provisions.

The company expresses its sincere gratitude to the directors of the eleventh board of directors and the supervisors of the eleventh board of supervisors for their contributions to the development of the company during their tenure of office.

Stock code: 600804 Stock abbreviation: Dr. Peng Announcement number: Pro 2021-084

Announcement of the resolution of the 21st meeting of the 11th Supervisory Board

The Supervisory Board and all the Supervisors of the Company warrant that the contents of this announcement are free from any false records, misleading statements or material omissions, and assume individual and joint liability for the truthfulness, accuracy and completeness of the contents.

The notice of the 21st meeting of the 11th Supervisory Board of Dr. Peng Telecom Media Group Co., Ltd. (hereinafter referred to as the "Company") was issued by mail and telephone on October 14, 2021, and the meeting was held on October 18, 2021 by means of a communication vote. There should be 3 supervisors attending the meeting, and 3 supervisors actually attending the meeting. The convening and convening of this meeting conforms to the relevant provisions of the Company Law and the Articles of Association of the Company. The meeting deliberated and adopted the following motions:

I. Proposal on the Election of the Board of Supervisors of the Company and the Nomination of Candidates for Shareholders' Representative Supervisors of the 12th Board of Supervisors

In view of the expiration of the term of office of the 11th Supervisory Board of the Company, the 12th Supervisory Board is proposed to be composed of 3 supervisors, including 2 shareholder representative supervisors and 1 employee representative supervisor. In accordance with the relevant provisions of the Company Law, the Articles of Association of the Company, the Rules of Procedure of the General Meeting of Shareholders, the Rules of Procedure of the Board of Supervisors, etc., the 11th Board of Supervisors of the Company nominated Mr. Liu Jie and Ms. Li Liqin as candidates for shareholders' representative supervisors of the 12th Board of Supervisors of the Company (see attachment for resume) and deliberated on the following items of voting:

1. Nominate Mr. Liu Jie as a candidate for shareholder representative supervisor of the 12th Board of Supervisors

Voting result: 3 votes in favour, 0 against, 0 abstentions.

2. Nominate Ms. Li Liqin as a candidate for shareholder representative supervisor of the 12th Board of Supervisors

Supervisory board

annex:

Curriculum vitae of supervisor candidates

1. Mr. Liu Jie, born in 1976, bachelor degree. He successively worked in Xi'an Far East Machinery Manufacturing Company and Xi'an Starfish Wanshan Computer Software Co., Ltd., joined Great Wall Broadband Network Service Co., Ltd. in April 2001, and successively served as assistant general manager of Shenzhen Great Wall Broadband Network Service Co., Ltd., general manager of Shanghai Branch of Great Wall Broadband Network Service Co., Ltd., general manager of Beijing Changkuan Telecom Service Co., Ltd., deputy general manager of Beijing Telecom Telecom Engineering Co., Ltd., assistant general manager of the company's Changkuan Business Department, deputy general manager of the company's Changkuan Tongtong Service Division, Deputy General Manager of the Company's Cloud Network Communication Division, etc. Since October 2020, he has served as the assistant to the president of the company, and since July 2021, he has also served as the general manager of the company's network operation division.

2. Ms. Li Liqin, born in 1976, college degree. He once worked in Guangzhou Hualing Home Appliance Enterprise Co., Ltd. and Chengdu Lingrui Refrigeration Co., Ltd., serving as a cashier, salesman, personnel assistant and other positions. From March 2005 to June 2017, he successively served as personnel commissioner, deputy director of the office and director of the company. Since August 2018, he has been a staff member of the company's president's office.