Beijing Hanbang Technology Corp. at its Extraordinary General Meeting held on August 2, 2021 approved the appointment of Li Ning, Zhang Haifeng,Sun Zhenwen,Wang Chaoguang, Yang Aijun and Li Ming as non-independent directors; Lin Jiehui, Liu Guangchao, Di Ruipeng, Wu Jianping, Zhu Xiaofeng and Feng Wei as independent directors and Luo Guihua as non-employee supervisor.