Fujian Yuanli Active Carbon Co. Ltd. announced at its extraordinary general meeting held on September 28, 2021 approved the Election of non-independent directors, independent directors and shareholder supervisors. Non-independent directors are Xu Wenxian, Guan Weiyuan and Li Libin. Independent directors are Xiang Jianhong, Liang Liping and Liu Junshao. Shareholder supervisors are Wang Limei and Zhou Xiaolan.