Corporate Governance - Xinyuan famous - Commercial service - Xinyuan Science and Technology Service Group Co., Ltd.

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

date: 2022 - 10 - 21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHI

date: 2022 - 10 - 21

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF EXECUTIVE DIRECTOR ANDCHIEF FINANCIAL OFFICER;(3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;(4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND(5) CHANGES IN COMPOSITION OF BOARD COMMITTEES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

date: 2022 - 09 - 19

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RE-DESIGNATION OF DIRECTOR, RE-DESIGNATION OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF EXEC

date: 2022 - 09 - 19

RE-DESIGNATION OF DIRECTOR,RE-DESIGNATION OF CHAIRMAN OF THE BOARDANDAPPOINTMENT OF CHIEF EXECUTIVE OFFICER

CHANGE OF AUTHORISED REPRESENTATIVE

date: 2022 - 09 - 07

CHANGE OF AUTHORISED REPRESENTATIVE