Sinosteel Anhui Tianyuan Technology Co.,Ltd. in its Extraordinary General Meeting of 2021 held on 17 May 2021, approved election of Mao Haibo, Wu Gang, Wang Yunqi, Zhu Li, Rui Yuanlin and Mo Lei as non-independent directors, Yang Yang, Tang Di and Lin Zhonggao as independent directors and Wang Shouye and Liu Benjun as shareholder supervisors, cumulative voting system applicable.