Zhejiang Firstar Panel Technology Co., Ltd. in its Extraordinary General Meeting held on 06 December 2019, approved the election of Liu Jianxun, Pan Qingshou, Zhu Lin, Zhao Liang and Li Weimin as non-independent directors, election of Yu Yi, Guan Yunde and Mao Yingli as independent directors and election of Zhang Shaohuai and Li Juan as non-employee supervisors, cumulative voting system applicable.