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2022 Independent Director Report (Wu Minyan)

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Prior approval opinions of independent directors on matters related to the 40th meeting of the 7th board of directors

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Announcement on the General Election of the Board of Directors of the Company

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2022 Internal Control Self-Assessment Report

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Announcement of resolutions of the board of directors

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Indicative announcement of the disclosure of the 2022 annual report.

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Independent Director Nominee Statement (Zeng Bin)

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2022 Annual Financial Statement

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2022 Independent Director Report (Wang Xiaochuan)

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2022 Independent Director Report (JINLING ZHANG)

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Independent Director Candidate Statement (JINLING ZHANG)

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Announcement on the Notice of Convening the 2022 Annual General Meeting of Shareholders

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Independent opinions of independent directors on matters related to the 40th meeting of the 7th board of directors

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Independent Director Nominee Statement (Chen Xiaojian)

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Independent Director Candidate Statement (Chen Xiaojian)

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Announcement on Election of Employee Representative Supervisors of the Eighth Session of the Board of Supervisors

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Address: No. 28, Tonglin Road, Changshu City, Jiangsu Province

Tel: +86-512-52818000 (switchboard)

Fax: +86-512-52818006

E-mail: max@yitong-group.com