Guangdong Sanhe Pile Co.,Ltd. at its 2nd Extraordinary General Meeting of 2021 held on 26 July 2021 approved election of Wei Zhilin, Wei Hongwen, Li Wei, Yao Guangmin as non-independent directors, Election of Yang Deming, Zhang Zhenzhi, Jiang Yuanhai as independent directors, election of Gao Yongheng, Zhu Shaodong as non-employee supervisors.