Announcement of Director Election by Chao Lian Industry

Release Date: 1150626 Announcement Date: 1150625 Announcement Time: 170255 Company Code: 6944 Company Name: Chao Lian Industry Subject: Announcement of the List of Directors (Including Independent Directors) Elected at the 115th Annual General Meeting of Shareholders Clause: Clause 6 Date of Fact: 1150625 Explanation: 1. Date of Change: 115/06/25 2. Appointment or Change of Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Independent Director, Natural Person Director 3. Title and Name of Former Incumbent: Directors: Lin Guoqing, Zhou Zhiming, Chen Yixue, Yiyun International Investment Limited Company Independent Directors: Tang Minze, Li Dongcan, Zhang Zongliang, Xue Zhizhong 4. Resume of Former Incumbent: Lin Guoqing President and CEO of Chao Lian Industry Co., Ltd. Yiyun International Investment Limited Company Director of Chao Lian Industry Co., Ltd. Chen Yixue Director of Weibao Construction Co., Ltd. Zhou Zhiming General Manager of Chao Lian Industry Co., Ltd. Tang Minze Practicing Accountant at Zhengcheng United Accounting Firm Li Dongcan Senior Manager of Finance and Investor Relations Department, Longdeng Global Agricultural Technology (Stock) Company Zhang Zongliang Associate Professor, Department of Environmental Engineering and Hygiene, Yuanpei Medical University Xue Zhizhong Director of Research and Development Department, Hongda International Electronics Co., Ltd. 5. Title and Name of New Incumbent: Directors: Lin Guoqing, Zhou Zhiming, Chen Yixue, Yiyun International Investment Limited Company Independent Directors: Tang Minze, Li Dongcan, Zhang Zongliang, Xue Zhizhong 6. Resume of New Incumbent: Lin Guoqing President and CEO of Chao Lian Industry Co., Ltd. Yiyun International Investment Limited Company Director of Chao Lian Industry Co., Ltd. Chen Yixue Director of Weibao Construction Co., Ltd. Zhou Zhiming General Manager of Chao Lian Industry Co., Ltd. Tang Minze Practicing Accountant at Zhengcheng United Accounting Firm Li Dongcan Senior Manager of Finance and Investor Relations Department, Longdeng Global Agricultural Technology (Stock) Company Zhang Zongliang Associate Professor, Department of Environmental Engineering and Hygiene, Yuanpei Medical University Xue Zhizhong Director of Research and Development Department, Hongda International Electronics Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death', or 'New Appointment'): Term Expiry 8. Reason for Change: Term Expiry 9. Number of Shares Held by New Incumbent at Time of Appointment: Lin Guoqing: 2,501,141 shares Zhou Zhiming: 821,869 shares Chen Yixue: 1,844,159 shares Yiyun International Investment Limited Company: 1,320,000 shares Tang Minze: 0 shares Li Dongcan: 0 shares Zhang Zongliang: 0 shares Xue Zhizhong: 0 shares 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/03/08 ~ 115/03/07 11. Effective Date of New Appointment: 115/06/25 12. Rate of Change of Directors in the Same Term: 0% 13. Rate of Change of Independent Directors in the Same Term: 0% 14. Rate of Change of Supervisors in the Same Term: Not Applicable 15. Has a Change Occurred in More Than One-Third of the Directors? (Please enter 'Yes' or 'No'): No 16. Other Matters to be Stated (If the subject of the event or resolution is a company with more than public issuance, this major information simultaneously meets the provisions of Article 7, Paragraph 6 of the Securities Exchange Law Enforcement Rules regarding matters that have a significant impact on shareholders' rights or securities prices): None Keywords: