New Trend International Logis-Tech Co.,Ltd. in its Extraordinary General Meeting held on November 22, 2019, approved the election and nomination of Shao Jianwei, Zhang Xiaoqi, Zhang Yongqing and Zeng Weiwei as non-independent directors, election and nomination of Fang Dianjun, Mei Yuexin and Zheng Fei as independent directors and election and nomination of Xia Biwu and Zhou Ping as shareholder supervisors, cumulative voting system applicable.