Sinomach Precision Industry Co., Ltd. announced at the Extraordinary General Meeting held on February 5, 2021 that the company has approved appointment of non-executive director as Zhu Feng, Chen Feng, Ma Jian, Xie Donggang and Zhang Ze; independent directors as Wang Huaishu, Wang Bo and Sun Zhenhua and non-employee supervisors: Song Zhiming and Jing Zhidong.