Shou Haotian: Male, born in July 1987, with a bachelor's degree and qualifications in securities, funds and accounting, participated in the training course for the secretary of the board of directors of companies listed on the SME board of Shenzhen Stock Exchange and obtained the qualification certificate of the secretary of the board of directors. 20 10 graduated from Hangzhou Dianzi University in June, and has worked in the office of the board of directors of the company since March 20 12. He has served as a clerk, deputy director and securities affairs representative in the office of the Board of Directors of the Company, and is currently the secretary and director of the office of the Board of Directors of the Company.