China Railway Prefabricated Construction Co., Ltd. at its 3rd Extraordinary General Meeting of 2021 held on 14 October 2021, approved the election of An Zhenshan, Li Hong, Fan Jinghua and Lin Chengchao as non-independent directors; Tao Yang, Zhu Lei and Yu Zengbiao as independent directors and Zhang Yajun and Liu Ming as shareholder supervisors.