Xiang Yao Announces Complete Re-election of Directors and Supervisors for Key Subsidiary Jinyun Technology Co., Ltd.

1. Date of change: 115/04/30 2. Type of elected or changed personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Natural Person Director, Natural Person Supervisor 3. Titles and names of former personnel: Director: Xiang Yao Industry Co., Ltd. Representative: Lin Yishan Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi Chen Zhishi Supervisor: Zheng Xiangren 4. Brief biographies of former personnel: Director: Lin Yishan: Chairman of Xiang Yao Industry Co., Ltd. Chen Ruiqi: Chairman of Huachuang Finance Consulting Co., Ltd. Chen Zhishi: Director of Jinyun Technology Co., Ltd. Supervisor: Zheng Xiangren: Director of Shengen Development Co., Ltd. 5. Titles and names of new personnel: Director: Xiang Yao Industry Co., Ltd. Representative: Lin Yishan Xiang Yao Industry Co., Ltd. Representative: Guo Jingsong Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi Supervisor: Zhong Kaixun 6. Brief biographies of new personnel: Director: Lin Yishan: Chairman of Xiang Yao Industry Co., Ltd. Guo Jingsong: President of Jiaozhu Medical Aesthetic Plastic Surgery Clinic Chen Ruiqi: Chairman of Huachuang Finance Consulting Co., Ltd. Supervisor: Zhong Kaixun: Consultant Lawyer, Xinyi Office, Ancheng Law Firm 7. Nature of change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for change: Early complete re-election 9. Shareholding of new appointees at the time of election: Director: Xiang Yao Industry Co., Ltd. Representative: Lin Yishan (Shareholding: 18,057,651 shares) Xiang Yao Industry Co., Ltd. Representative: Guo Jingsong (Shareholding: 18,057,651 shares) Xiang Yao Industry Co., Ltd. Representative: Chen Ruiqi (Shareholding: 18,057,651 shares) Supervisor: Zhong Kaixun (Shareholding: 0 shares) 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/09/18~115/09/17 11. New effective date: 115/04/30 12. Percentage of director changes within the same term: Term expired, complete re-election, not applicable. 13. Percentage of independent director changes within the same term: Not applicable 14. Percentage of supervisor changes within the same term: Term expired, complete re-election, not applicable. 15. Whether more than one-third of directors have changed (please enter Yes or No): No 16. Other matters to be stated (if the entity of the event occurrence or resolution is a publicly issued company or above, this major information also meets the requirements of Article 7, Clause 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): This is a complete re-election of directors and supervisors by the subsidiary's shareholders' meeting, not due to individual director or supervisor resignation or dismissal, and does not involve a change in management control.