Shaanxi International Trust Co.,Ltd. at its 1st Extraordinary General Meeting of 2019 held on 10 July 2019 approved election of Zhuo Guoquan and Zhao Zhongqi as non-independent directors and Zhao Xijun, Guan Qingyou and Zhang Junrui as independent directors and Wang Xiaofang and Tian Zhejun as non-employee supervisors.