AVIC Sanxin Co., Ltd. announced that at Extraordinary General Meeting of 2020 on 15 June 2020 the company approved Election of non-independent directors of the 7th board of directors, Zhu Qianghua, Ma Jun, Liu Gang, Liu Bao, Zhou Jun, Ren Kai, Election of independent directors of the 7th board of directors, cumulative voting system applicable: Liu Tingyan, Liu Hongbin, He Ying. Election of non-employee supervisors of the 7th supervisory committee, cumulative voting system applicable: Zhang Tingting, Cao Yuancai. Pan Chong.