Suite 2101 & 2109, 21/F, Tower B,
Center Plaza,
Tianhe District, Guangzhou
NANJING
+86 25-66102145
13/F,
Kinsley International Mansion,
Qinhuai District, Nanjing
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF AUTHORISED REPRESENTATIVE; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGES OF COMPOSITION OF BOARD COMMITTEES
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF AUTHORISED REPRESENTATIVE; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) CHANGES OF COMPOSITION OF BOARD COMMITTEES