Yuan Cheng Cable Co.,Ltd. at its 4th Extraordinary General Meeting of 2019 held on 21 November 2019, approved the appointment of Shen Jianpeng, Zhou Sixiu, Wang Juan, and Lang Xuanning as non-independent directors; Wu Changshun, Feng Kaiyan and Ding Jiahong as independent directors; and Xu Chao and Li Yanbang as non-employee supervisors.