2. Wuhan Liyuan Information Technology Co., Ltd. (hereinafter referred to as "the Company") held the 202 1 1 fourth extraordinary shareholders' meeting on October 30th, and elected the members of the fifth board of directors. Later, according to the relevant provisions of the Articles of Association, a notice of the meeting was issued orally on the spot, and it was on 202 1 year1October 30. Seven directors attended the meeting, and seven actually attended (including directors Wang Xiaodong, Li Yanping, Guo Wei and Liu Guangqiang who attended the meeting on the spot, and directors Zhao Han, Hu Bin and Shao Wei who attended the meeting by correspondence).
After careful consideration by the attending directors, the meeting passed the following proposal by secret ballot:
I. The Proposal on Electing the Chairman of the Fifth Board of Directors of the Company was reviewed and approved.
Mr. Zhao Mark was elected as the chairman of the fifth board of directors of the company, and his term of office was the same as that of the fifth board of directors.
Voting results: 7 votes in favor, 0 votes against and 0 abstentions.
For details, please refer to the Announcement on Completing the General Election of the Board of Directors and the Board of Supervisors and Appointing Senior Managers and Securities Affairs Representatives (AnnouncementNo.: 202 1-080), which was disclosed by the company on the same day.
Two. The Proposal on Electing Members of Special Committees of the Fifth Board of Directors of the Company was reviewed and approved.
Members of the special committees of the Board of Directors are elected as follows:
1. The strategy committee of the board of directors consists of three members: Mr. Zhao Mark, the chairman, Ms. Wang Xiaodong, the independent director, among whom Mr. Zhao Mark, the chairman, is the chairman;
2. The Audit Committee of the Board of Directors is composed of three independent directors, Mr. Liu Guangqiang, Mr. Guo Wei and Mr. Zhao Mark, the chairman, among whom Mr. Liu Guangqiang, the independent director, is the chairman;
3. The Nomination Committee of the Board of Directors is composed of three independent directors, Mr. Guo Wei, Mr. Liu Guangqiang and the chairman, Mr. Zhao Mark, with Mr. Guo Wei as the chairman;
4. The Remuneration and Assessment Committee of the Board of Directors is composed of Ms. Li Yanping, Mr. Guo Wei and Mr. Wang Xiaodong, with Ms. Li Yanping as the chairman.