Nanjing Yunhai Special Metals Co., Ltd. announced that its Extraordinary General Meeting held on 17 August 2021, has approved the election of non-independent directors, cumulative voting system applicable: Mei Xiaoming, Wu Jianfei, Fan Naijuan, Qi Weidong, Li Changchun, and Chen Guorong; Election of independent directors, cumulative voting system applicable: Wang Kaitian.