February 17，Zhongxin Travel announced，The board of directors held the 2022 second extraordinary general meeting of shareholders on February 16, 2022, and reviewed and approved the "Proposal on the Election of Non-Independent Directors 188bet online sports betting's Fifth Board of Directors" and the "Proposal on the Election of Independent Directors 188bet online sports betting's Fifth Board of Directors" 》，Elected non-independent directors 188bet online sports betting’s fifth board of directors、Independent Director，Successfully completed the general election work。Next day，The company held the first meeting of the fifth board of directors，The chairman of the fifth board of directors 188bet online sports betting was elected、Vice Chairman and members of various special committees of the Board of Directors。9 directors should attend the meeting，9 directors actually attended the meeting。Recommended by all directors，This meeting was chaired by Director Mr. Feng Bin，The company’s supervisors and senior managers attended this meeting。

According to the announcement，Deliberated and approved the "Proposal on the Election of Chairman 188bet online sports betting's Fifth Board of Directors"，Elected Mr. Feng Bin as the chairman 188bet online sports betting’s fifth board of directors，The term is the same as the term 188bet online sports betting’s fifth board of directors。The voting result was 9 votes in favor、0 votes against、0 abstention，The votes in favor account for 100% of the valid votes。At the same time，Appointment of Mr. Feng Bin as the general manager 188bet online sports betting，The term is the same as the term 188bet online sports betting’s fifth board of directors。The voting result was 9 votes in favor、0 votes against、0 abstention，The votes in favor account for 100% of the valid votes。

At the same time，The meeting elected Mr. Guo Hongbin as the vice chairman 188bet online sports betting’s fifth board of directors，The term is the same as the term 188bet online sports betting’s fifth board of directors。Agree to appoint Ms. Zhang Yiman、Mr. Guo Lei、Mr. Wang Chunfeng is the deputy general manager 188bet online sports betting，Appointed Ms. Lu Jurong as the company’s financial director；The term is the same as the term 188bet online sports betting’s fifth board of directors。Agree to appoint Ms. Wu Ranjing as the company’s securities affairs representative，Assist the Secretary of the Board of Directors，The term is the same as the term 188bet online sports betting’s fifth board of directors。Agreed to appoint Mr. Su Yanbin as the head 188bet online sports betting’s internal audit department，Responsible for the company’s internal audit department，The term is the same as the term 188bet online sports betting’s fifth board of directors。