The Board of Xi'an Haitian Antenna Technologies Co., Ltd. announced that, following the term of the seventh session of the supervisory committee of the Company (the "Supervisory Committee") expired on 28 June 2022, the supervisors representing staff and workers of the Supervisory Committee (the "Staff Supervisors"), Mr. Li Tianzuo () ("Mr. Li") and Ms. Lu Lihua () ("Ms. Lu"), were retired on 28 June 2022. They confirmed that there is no disagreement with the Board. The Board confirmed that nothing else in relation to retirement of Mr. Li and Ms. Lu other than the information set out in this announcement which needs to be brought to the attention of the Shareholders. The Board would like to take this opportunity to express its appreciation for their contributions to the Company during the term of office. The Board announced that Mr. Li has been democratically elected by staff and workers of the Company as the Staff Supervisor of the eighth session of the Supervisory Committee and Mr. Li has been appointed as the chairman of the Supervisory Committee with effect from 29 June 2022.
Mr. Li Tianzuo aged 50, graduated from Electronic Engineering Department of Southeast University at Nanjing in Jiangsu province with a bachelor degree in July 1995. Mr. Li worked at the research and development department of State-owned Xi'an Datang Telecom Company
from 1995 to 2000 and engaged in the early stage of research, development and design of program control exchange for the State. He served as the product manager of Shanghai Jinglun Communication Co., Ltd. from May 2000 to October 2002 and engaged in design and development of new generation of soft-switching communication products. Mr. Li has joined the development department of the Company to organise research, development, design and production for full-band wireless communication products, communication base station and long-term evolution (LTE) equipment system since November 2002 and has become the head of development department of the Company. Mr. Li was elected as the Staff Supervisor since 29 June 2016. The Company proposes to enter into service agreement with Mr. Li for a term of 3 years commencing from 29 June 2022 to 28 June 2025, pursuant to which there is no additional remuneration to the Staff Supervisors for his election.
XiAn Haitian Antenna Technologies Co Ltd is a China-based company mainly engaged in the research and development, manufacturing and sales of mobile communication antennas and related products. The Company operates primarily through four segments. The Sales of Antenna Products and Provision of Related Services segment is mainly engaged in the production and sales of mobile communication products. The Sales of Underwater Monitoring Products and Related Products segment is mainly engaged in the production and sales of underwater and underground surveillance, imaging, mechanical equipment, as well as complicated environment warning and surveillance equipment. The Sales of Aircraft Products segment is mainly engaged in the production and sales of agricultural and forestry used unmanned aerial vehicles. The Sales of Agricultural Products segment is mainly engaged in the sales of live chickens, chicken meat and related non-staple foods.
XI'AN HAITIAN ANTENNA TECHNOLOGIES CO., LTD. 
