Miao Exhibition: Appoints Zhang Dalin as Secretary of the Board of Directors

The Mio Expo announcement stated that the sixth board of directors of the company approved the proposal to appoint the company's board secretary at the ninth meeting. After being nominated by the chairman and passing the qualification review of the board nomination committee, it was agreed to appoint Zhang Dalin as the company's board secretary. The term of office will be from the date of approval by this board meeting to the end of the sixth board of directors.