Sichuan Languang Justbon Services : (1) REPORT OF THE B

Ordinary Resolutions
3.1 To consider and approve the 2020 Report of the Board
The text of the 2020 Report of the Board is set out in the section headed "Report of the Board of Directors" in the 2020 Annual Report.
The 2020 Report of the Board was considered and approved by the Board on 10 March
2021 and is hereby proposed at the Annual General Meeting for consideration and approval.
3.2 To consider and approve the 2020 Report of the Supervisory Committee
The text of the 2020 Report of the Supervisory Committee is set out in the section headed "Report of the Supervisory Committee" in the 2020 Annual Report.
The 2020 Report of the Supervisory Committee was considered and approved by the Supervisory Committee on 10 March 2021 and is hereby proposed at the Annual General Meeting for consideration and approval.

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