Sanlian Hope at its Extraordinary General Meeting on 25 November 2019, approved election and nomination of non-independent directors, cumulative voting system applicable: Liu Di, Zhang Minzhe, Zhang Jianren, Yu Peilin; election and nomination of independent directors, cumulative voting system applicable: Li Jinbao, Sun Yanhong, Wang Mingjin; election and nomination of non-employee supervisors, cumulative voting system applicable: Wu Qinghua.