Stellar Megaunion Corp. held its Extraordinary General Meeting of 2015 on 04 December 2015, during which the following proposal(s) was/were approved: election of Zhong Junyan as director, Zhao Zhicheng as director, Zhang Xinyi as director, Chen Songsheng as independent director, Zhuang Wei as independent director, Jiang Xinguang as supervisor, Zhang Junping as supervisor.