Great Wall International ACG Co., Ltd. in its Extraordinary General Meeting of 2021 held on 18 March 2021, approved election of Ren Yantang, Liu Ruinian, Shi Xubin and Wang Youhao as non-independent directors, Zhang Baolong, Yu Teng and Ji Jingwu as independent directors and by-election of Shi Junjie and Fu Jing as supervisors, cumulative voting system applicable.