[101] Board Resolution to Lift Non-Compete Restrictions for New Independent Director Approved by Shareholders

1. Date of Shareholders' Meeting Resolution: 115/06/11 2. Name and Title of Director Permitted to Engage in Competitive Acts: Independent Director: Xu Zhengyi 3. Scope of Competitive Acts Permitted: Investment or operation in areas identical to the company's business scope, provided it does not harm the company's interests. 4. Duration of Permitted Competitive Acts: During the period of his tenure as a director of the company. 5. Resolution Details (Explain voting results in accordance with Article 209 of the Company Act): Approved by shareholders representing more than half of the total issued share capital, with the consent of more than two-thirds of the voting rights of the attending shareholders. 6. Director's Name and Title if Permitted Competitive Acts Involve Mainland China Business Operators (Enter 'Not Applicable' if not involving Mainland China business operators): Not Applicable 7. Company Name and Position in the Mainland China Business Operator: Not Applicable 8. Address of the Mainland China Business Operator: Not Applicable 9. Business Items of the Mainland China Business Operator: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. If the director invests in the Mainland China business operator, the investment amount and shareholding ratio: None. 12. Other Matters to be Noted: None.