【Xinhai】Announcement of Change in the Company's Internal Audit Supervisor

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational manager (e.g., CEO, COO, CMO, CSO), financial manager, accounting manager, corporate governance manager, information security officer, R&D manager, internal audit supervisor, or litigation and non-litigation agent): Internal Audit Supervisor 2. Date of change: May 7, 115 3. Name, position, and brief resume of the former incumbent: Wei Shuzhu, the company's internal audit supervisor 4. Name, position, and brief resume of the new incumbent: Liang Yuejuan, the company's internal audit personnel 5. Nature of change (please enter "Resignation", "Position adjustment", "Layoff", "Retirement", "Death", "New appointment", or "Dismissal"): Retirement 6. Reason for change: Retirement due to age limit 7. Effective date: June 9, 115 8. Other matters that need to be specified: None Keywords: Material Information