ShenZhen WeiYe Decoration Group Co., LTD. Extraordinary General Meeting of 2018 held on September 3, 2018 approved election of Zhang Hanqing, Li Jianqiang, Zhang Hanhong, Zhang Jijun, Luo Liefa and Peng Jincui as non-independent directors. The company also approved election of Liu Xiaoyi, Zhan Weizai and Guo Mingzhong as independent directors. The company also elected Cai Wanzhen and Liang Yongjie as non-employee representative supervisors.