Daoming Optics&Chemical Co.,Ltd announced at the EGM held on July 13, 2023 that the company approved election of Hu Zhixiong, Hu Haoheng and Yang Shuai as non-independent directors; Li Haifeng as independent director and Li Wenbin and Chen Taohua as shareholder supervisors. composition of non-independent directors: Hu Zhibiao, Hu Zhixiong, Hu Feng, Hu Haoheng, Zhang Yadong and Yang Shuai; independent directors: Chen Lianyong, Li Haifeng and Jin Ying.