Member of the Board of Directors of Zhejiang Jiuli Special Materials Technology Co., Ltd.

Name of members of the board of directors Starting and ending time of positions Number of shares held (10,000 shares) Remuneration Chairman Zhou Zhijiang 201-09-16 to 20 14-09- 15 955 548, 000 Fan Guohua Securities Affairs Representative 20 11-09-16 to 20000 Director Cai Xingqiang 2011-09-16 to 2014-000. Kloc-0/-09-65438+ 700 Director Li Zhengzhou 20 1 1-09-65438000 First Haotian Securities Affairs Representative 20 12-09-24 to 20 14-09-/.