CNGR Advanced Material Co.,Ltd. at its Extraordinary General Meeting held on 30 March 2023 approved the appointment of Deng Jing, Liao Hengxing, Li Weihua and Liu Xingguo as non-independent director. The company approved the appointment of Liu Fangyang as independent director. The company approved the appointment of Yin Guizhen and Dai Zufu as non-employee supervisors.