Pangang Group Vanadium & Titanium Resources Co., Ltd. in its 1st Extraordinary General Meeting of 2022 on 28 July 2022 approved the election of Xie Junyong, Li Xiaoyu, Ma Chaohui, Xie Zhengmin, Wen Benchao and Wu Yinghong as non-independent directors. Gao Jinkang, Liu Shengliang and Mi Tuo as independent directors, and Xiao Mingxiong and Li Haibo as shareholder supervisors.