Xinjiang International Industry Co.,Ltd at its Extraordinary General Meeting held on 15 February 2022, approved the appointment of Feng Jianfang, Tang Xiaolong, Jia Jicheng, Sun Li and Liu Yuting as non-independent directors; approved the appointment of Liu Yu, Tang Xianguo and Xu Hui as independent directors; and approved the appointment of Feng Xianzhi, Li Jun and Chen Lingjin as non-employee supervisors.