Zhejiang Walrus New Material Co.,Ltd., at its Extraordinary General Meeting of 2021, held on 18 January 2021 approved the Election of non-independent directors: Wang Yaqin and Wang Shufang. Election of independent directors: Huang Lianxi, Yang Jingchao and Wang Lei. Election of non-employee supervisors: Shen Caixing and Wu Jiawei.