Board Diversity Matrix

Corporate Governance / Board Diversity Matrix

• Board Diversity Matrix (As of December 1, 2023)

  Country of Principal Executive Offices：	People’s Republic of China
  Foreign Private Issuer	Yes
  Disclosure Prohibited Under Home Country Law	No
  Total Number of Directors	5
  	Female	Male	Non-Binary	Did Not Disclose Gender
  Part I: Gender Identity
  Directors	0	5	N/A	N/A
  Part II: Demographic Background
  Underrepresented Individual in Home Country Jurisdiction	0
  LGBTQ+	0

• Board Diversity Matrix (As of December 31, 2022)

  Country of Principal Executive Offices：	People’s Republic of China
  Foreign Private Issuer	Yes
  Disclosure Prohibited Under Home Country Law	No
  Total Number of Directors	5
  	Female	Male	Non-Binary	Did Not Disclose Gender
  Part I: Gender Identity
  Directors	0	5	N/A	N/A
  Part II: Demographic Background
  Underrepresented Individual in Home Country Jurisdiction	0
  LGBTQ+	0

  Under Rule 5606(f)(2) and Rule 5606(f)(6) of the Nasdaq Listing Rules, we are required to have, or disclose why we do not have, at least one “diverse” (as such term is defined in Rule 5606(f)(2)(B) of the Nasdaq Listing Rules) director by December 31, 2023.

  As of the date hereof, we did not have at least one diverse director because we have not yet identified a suitable candidate. We will continue our search for a suitable candidate in order to increase the diversity of our board.