Wuxi Honghui New Materials Technology Co., Ltd. in its Extraordinary General Meeting of 2020 held on 09 October 2020, approved election of Xiang Liang, Lu Chi and Li Zhuanyuan as non-independent directors, election of Zhang Rongxian and Yang Donghan as independent directors and election of Qin Zhuancheng and Jiang Haidong as supervisors, cumulative voting system applicable.