Ningbo Cixing Co.,Ltd. in its Extraordinary General Meeting held on November 14, 2019, approved election and nomination of Sun Pingfan, Fu Guiping, Sun Rongfei, Sun Tianli, Li Lijun and Yang Xuelan as non-independent director candidates, election and nomination of Li Chengai, Zhang Daliang and Zhang Minyuan as independent director candidates and election and nomination of Song Jiajia and Yu Hongjian as shareholder supervisor candidates, cumulative voting system applicable.