Henan Tongli Cement Co. Ltd. at its Extraordinary General Meeting of 2018 on 27 August 2018 approve the election of Zhu Hongbing, Li Ming, Zhang Donghong and Chen Lan as non-independent directors. Approve the election of Cao Shengxin as independent directors and approve the election of Wang Zhaosheng and Liu Zonghu as non-employee supervisors.