AllWinner Technology Co., Ltd. announced that its first extraordinary general meeting of 2017 held on July 05, 2017 approved the appointment of Zhang Jianhui, Tang Lihua, Ding Ran, and Hou Lirong, as non-independent director, Zhang Ruizhi, Xie Chunpu, and Ao Jingtao as independent director and Cai Jianyu, and Cai Min as non-employee representative supervisor.