Financial Street Holdings Co., Ltd. in its Extraordinary General Meeting of 2020 held on 31 August 2020, approved election of Gao Liang, Yang Yang, Lv Hongbin, Bai Li, Zhao Peng and Dong Zhenyu as non-independent directors, election of Yang Xiaozhou, Zhang Wei and Zhu Yan as independent directors and election of Li Qian and Xie Xin as supervisors, cumulative voting system applicable.