Jiangmen Kanhoo Industry Co. Ltd. in its Extraordinary General Meeting of 2021 on held 16 April 2021, approved election and nomination of Wang Enping, Liu Guozhen and Shan Miyuan as independent directors, Wan Guojiang, Tang Xiulei, Wu Juan, Zhou Wu, Chao Liang and Jin Xudong as non-independent directors and Guan Siming and Fan Sheng as non-employee supervisors, cumulative voting system applicable.