Hangzhou Todaytec Digital Co. Ltd. at its 1st Extraordinary General Meeting of 2020 held on 12 March 2020 approved the appointment of Non Independent Directors Han Qiong, Pan Pudun, Liu Jianhai, Qian Haiping; Lu Weifeng. Independent Directors Fu Qi, Weng Xiaobin, Su Hongye. Non-employee supervisors Zhang Lianjun, Jiang Tao.