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5. Company’s 2019 Annual Report

2019 Document No. 5 of the Annual General Meeting

Company 2019 Annual Report

Dear Shareholders:

According to the “Rules on the Content and Format of Information Disclosure by Companies Issuing Securities to the Public” promulgated by the China Securities Regulatory Commission, No. 2 Number — Content and Format of the Annual Report ( 2017 (Revised in [year]》, the company has organized and prepared 2019 Annual report.

Company 2019 The annual report provides a comprehensive and objective account of material information pertaining to the Company’s financial condition, operating performance, shareholder composition, board members, supervisors, senior management and employees, corporate governance, and internal controls for the reporting year. Specifically, the Board of Directors’ report was deliberated as a separate agenda item at this meeting; the financial statements have been audited by the accounting firm engaged by the Company and received an unqualified audit opinion.

Company 2019 The full annual report has been published on 2020 year 4 month 18 It was published on the Cninfo website and will not be read out at this meeting.

Please review the above report.

2020 year 5 month 15 day