Dianguang Explosion-Proof Technology Co., Ltd. announced at its Extraordinary General Meeting of 2019 held on 21 August 2019 approved election of non-independent directors Shi Xiangcai, Shi Xiaoxia, Shi Peng, He Chengfeng, Cao Hanjun, Ye Zhongsong and election of independent directors Wang Yukang, Huang Lexiao and also approved election of shareholder supervisors Cai Yan.