At 4 pm. on March 6, 2021, Guangdong Fengyue Law Firm held the fourth meeting of 2021 year of shareholders of gifted shares in Shantou City Garden Hotel. The meeting was presided over by principal Fengkai Xie, shareholders of gifted shares Yehan Ye, Guanghui Li, Junfeng Gu, Xi Chen, Hongting Lin, proposed shareholders of gifted shares Zhirong Tian, part-time CFO Xiaoshan Zhuang, finance department director Zijie Rui, cashier Haohan Xie attended the meeting; Office administrator Alex Ke, Supervisor Xiang Zhang attended the meeting.

The meeting informed and considered related matters, and the Supervisor participated in the meeting process and issued supervisory opinions. shareholders of gifted shares Yong Qiu, Miaoying Wu absent from this meeting for some reason.