Anhui Guofeng New Materials Co., Ltd. held its 2nd Extraordinary General Meeting of 2024 on 26 June 2024, approved the Election of non-independent directors: Zhang Jia'an, non-independent director; Li Zhongya, non-independent director. Election of independent directors; Bi Gongbing, independent director; Xu Wenzong, independent director. Election of supervisors: Li Yelin, supervisor.