April 29，According to Jin Jiang Hotel announcement，The company’s board of directors received a message from Chairman Yu Minliang today、Written resignations from Vice Chairman Guo Lijuan and Lu Haiyan。Yu Minliang applied to resign as 188bet sports betting the company due to age、Guo Lijuan applied to resign from the position of vice 188bet sports betting the company due to work reasons、Lv Haiyan applied to resign from the position of vice 188bet sports betting the company due to age。

Jinjiang Hotel announcement，According to the "Company Law" and other relevant regulations，Yu Minliang、The resignations of Guo Lijuan and Lu Haiyan did not cause the number of members of the company's board of directors to fall below the legal minimum number，It will not affect the normal operation of the company’s board of directors，The resignation report takes effect from the date it is delivered to the board of directors。The company will comply with the Company Law、The "Articles of Association" and "Shanghai Stock Exchange Stock Listing Rules" and other relevant provisions shall elect new directors as soon as possible in accordance with legal procedures、188bet sports betting and member of the special committee of the board of directors。

Jinjiang 188bet sports betting’s 2020 annual report disclosed on March 31 shows:

Yu Minliang: Male，63 years old，The term of office of the chairman will end on May 20, 2022。Formerly served as general manager of Shanghai Xinya (Group) Co., Ltd.，General Manager of Shanghai Xinya (Group) Co., Ltd.、Party Secretary，188bet sports betting Jinjiang (Group) Co., Ltd.、Party Secretary，188bet sports betting Jinjiang International (Group) Co., Ltd.、Party Secretary、CEO；Ren Jinjiang International (Group) Co., Ltd. Chairman、Party Secretary，188bet sports betting Shanghai Jinjiang Capital Co., Ltd.、Executive Director，188bet sports betting Shanghai Jinjiang International Hotel Co., Ltd.。

Guo Lijuan: Female，57 years old，The term of office of the Vice Chairman will end on May 20, 2022。Formerly served as the regional department of the Shanghai Municipal Committee of the Communist Youth League、Deputy Minister of Rights and Interests Department，General Manager of Shanghai Advertising Co., Ltd.、Chairman、Party Secretary，Director of Shanghai World Expo (Group) Co., Ltd.、Vice President，Executive Director of Shanghai Foreign Services Co., Ltd.、Chairman、Party Secretary，Vice President of Shanghai Donghao International Service Trade (Group) Co., Ltd.；Ren Jinjiang International (Group) Co., Ltd. President、Deputy Secretary of the Party Committee、Director，Vice 188bet sports betting Shanghai Jinjiang Capital Co., Ltd.、Executive Director，Vice 188bet sports betting Shanghai Jin Jiang International Hotel Co., Ltd.。

Lv Haiyan: Male，66 years old，The term of office of the Vice Chairman will end on May 20, 2022。Former general manager of Beijing Kunlun Hotel，Vice President of Jinjiang International (Group) Co., Ltd.、Senior Vice President、Vice Chairman；Ren Jinjiang International (Group) Co., Ltd. Director，188bet sports betting Jinjiang International Group North Co., Ltd.，Vice 188bet sports betting Shanghai Jin Jiang International Hotel Co., Ltd.，188bet sports betting Shanghai Jinjiang First Choice Hotel Management Co., Ltd.。

*thisText source: China Economic Net, original title: "Yu Minliang, 188bet sports betting Jinjiang Hotel, resigned and two vice-chairmen resigned on the same day》.