Financial Statements:

The issuer – DecaCare business consulting Ltd. is publishing the Financial Statements of the company Delicate Care Limited (the “DECA”) for the business year 2019.

Rights of GDR holders:

The underlying instruments of GDRs are ordinary shares and carry all rights normally expected, including a share of future profits and voting rights. Holders of GDRs (that represent shares in DECA) shall have the same rights as the direct shareholders of DECA, including the right to vote on the DECA`s matters within the general meeting of GDR holders and the right to the respective share of DECA`s profit. More information on rights arising from GDRs and enjoying those rights is available in Terms of Issue.

Business Briefing:

In 2020, DECA plans to develop 10 service centres in China, including DECA Beijing, DECA Weihai Jinz, DECA Weihai Joy Song, DECA Weifang、DECA Yangzhou, DECA Yichun, DECA Guangdong Hailing Island, DECA Hainan Sanya, DECA Heilongjiangand Snow village and DECA Dalian. DECA originally planned to dispatch the first 50 members to France, Italy, Slovenia, Austria, Croatia, Montenegro and Serbia for a one-month sojourn on March 24th, whereby the fee for each member of such trip amounted to 32,000 RMB. Due to the epidemic situation, the trip was cancelled, and the tour fee collected was refunded to the respective members. Although it is impossible to carry the international or domestic trips due to the regulations of Chinese government, DECA has been taking this chance to publicize its service model in the domestic market. Forums and celebrations were held in DECA Beijing and DECA Weihai respectively. In view of the lack of stable income and profit, the financial data has not been included yet. It is predicted that there will be a certain amount of income and profits by the end of 2020.

In 2021, as the gradual relaxation of China's restrictions and the gradual opening of the domestic and international trips, DECA will make substantial progress, and expects to reach 50 service centres, 10,000 members and 360 million RMB income. In the meanwhile DECA expects to establish a national sales network and customer data base. Additionally, if the international environment will be amicable, DECA will take the chance to set up several international service centres.