Zhongbai Holdings Group Co., Ltd. in its Extraordinary General Meeting of 2021 held on 25 March 2021, approved election of Li Jun, Wang Meifang, Shao Bo, Wu Limin, Sun Hao and Su Mingbo as non-independent directors, Huang Jing, Liu Qiliang, Sun Jin and Ji Zhibin as independent directors and Hu Jian, Jia Lei and Wang Ying as non-employee supervisors, cumulative voting system applicable.