Baoding Lucky Innovative Materials Co.,Ltd approved the appointment of Hou Jingbin, non-independent director: Wang Yingru, non-independent director; Wang Zhaohui, non-independent director; Zheng Wenyao, non-independent director; Wang Desheng, non-independent director; Zhang Zhijun, independent director; Guo Lili, independent director; and Liu Hongchuan, independent director, at the EGM held on April 13, 2020.