Guangdong Advertising Co., Ltd. held its Extraordinary General Meeting of 2014 on 27 January 2014, during which the proposal was/were approved: Chen Dianlong, Li Shiping, Ding Bangqing, He Bin, Xia Yue, Chen Liebo elected as non-independent directors, Ding Junjie, Xie Shisong, Wan Liangyong elected as independent directors, and Hu Zhennan, Zhang Lei elected as shareholder representative supervisors.