Chairman Wu Minghui

Mr. Wu Minghui, independent director of the company. Born in 1945, bachelor degree. From April 2004 to April 2006, he served as director and deputy minister of rural work department of Jiangxi Provincial Committee, deputy director of policy research office of Jiangxi Provincial Committee, director of Jiangxi Economic System Reform Committee, director of Jiangxi Economic System Reform Office, sasac director of Jiangxi Province, and served as sasac director of Jiangxi Province from June 2005 to June 2008. He is also an independent director of Jiangxi Chengzhi Co., Ltd., Jiangxi Zhongjiang Real Estate Co., Ltd. and Jiangxi Changyun Co., Ltd., and has served as an independent director of the company since June 5438+ 10.