Shenzhen Asiantime International Construction Co., Ltd. at its Extraordinary General Meeting of 2018 held on 03 September 2018 approved the election of Zheng Zhong, Qiu Xiaowei and KEN WEIJIAN HU as non-independent directors. Approve the election of Gao Gang, Jin Qingjun, Zhang Shunwen and Chen Yanyan as independent directors and approve the election of Song Weidong and Luo Rongxiang as non-employee supervisors.