Jiangxi Wannianqing Cement Co., Ltd. at its Extraordinary General Meeting held on 14 September 2018, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable are Jiang Shangwen, Hu Xiankun, Zhou Yan, Gu Youhong, Yan Guozhev Li Shifeng. Election of independent directors, cumulative voting system applicable are Guo Huaping, Guo Yaxiong, Zhou Xuejun.