Nanjing Baose Co., Ltd. in its Extraordinary General Meeting of 2021 held on 18 March 2021, approved election and nomination of Gao Qi, Li Xiangjun, Wu Pijie, Wang Jian, Ji Weimin and Wang Junqiang as non-independent directors, Jiang Jianhua, Zhou Chunsong and Yang Xiuyun as independent directors and Geng Aiwu, Li Jinrang and Ren Jianxin as non-employee supervisors, cumulative voting system applicable.