At the Extraordinary General Meeting held on 28 November 2019, Shenzhen Refond Optoelectronics Co.,Ltd. approved the election of Gong Weibin, Wu Qiang, Hu Jianhua, Liu Zhi, Zhang Yu and Kou Xianghe as non-independent directors. Approved the election of Zhang Shengdong, Liu Zhaojun and Luo Tao as independent directors. Approved the election of Wang Congni and Lin Yusheng as non-employee supervisors.