Beijing Oriental Yuhong Waterproof Technology Co., Ltd. at the EGM, the shareholders approved election of non-independent directors, cumulative voting system applicable: Li Weiguo; Xu Limin; Xiang Jinming; Zhang Zhiping; Zhang Ying; Zhang Hongtao; Yang Haocheng; Wang Xiaoxia. Election of independent directors, cumulative voting system applicable: Cai Zhaoyun; Huang Qinglin; Chen Guangjin and Zhu Dongqing.