Xinjiang Tianshun Supply Chain Co., Ltd. in its Extraordinary General Meeting of 2021 held on 17 June 2021, approved election of Wang Puyu, Hu Xiaoling, Wang Jili, Su Xuxia, Hu Jianlin and Chen Changlong as non-independent directors, Wang Hailing, Bian Xinjun and Song Yan as independent directors and Huang Shaoying and Dong Jianen as supervisors, cumulative voting system applicable.