Shanghai Yongli Belting CO.,LTD. at its extraordinary general meeting held on January 9, 2015, approved the appointment of Shi Peihao, Shi Jing, Gu Zhongxian, Yu Chenglei, Yun Liming, Dong Yi as Non-independent directors; Zhang Jie, Wang Weisong, Zhang Zechuan as Independent directors; and Qin Hongjian and Yang Zhenping as Non-employee representative supervisors of the company.