The appointment and removal of the basic information

Basic conditions for the performance of a program According to the company law and the relevant provisions of the company's articles of association, the second session of the fifth meeting of the board of supervisors on April 24, 2017, and through the review: the election Mr Liu Zongjun, chairman of the board of supervisors for the company, term from the date of the meeting examined and approved, to stop when the second term of the board of supervisors.

The meeting was convened 14 days ago to inform the whole supervisor by way of service. At the meeting, people hold 380,205 shares and 0.14% of the total shares. The meeting is chaired by Mr. Liu zongjun.

The resolution of the above resolution is: 3 votes, 0 votes and 0 votes.

Mr. Liu zongjun, chairman of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the board of directors of the Mr. Liu zongjun has not been punished by the China securities regulatory commission and other relevant departments, nor has there been a situation in which the company law is not suitable for supervision. Mr Liu Zongjun has not been under the joint disciplinary breach object list, do not belong to breach joint disciplinary object, conform to the stock transfer system on the supervision of the faithless main body joint disciplinary measures q&a "requirements.

The reason for the appointment was the resignation of the chairman of the board of supervisors.

The impact of the appointment and removal of the above personnel on the company

Impact on the number of members of the company's supervisory board: Mr. Liu zongjun will not be affected by the number of members of the supervisory board when he becomes chairman of the board of supervisors。

The influence on the production and operation of the company will not adversely affect the production and operation of the company. 3, preparation of the document catalog, "the fifth meeting resolution of the 2nd supervisory committee of jiangsu province,"