Guangdong Hotata Technology Group Co.,Ltd. Further to its previous message on 29 March 2019 about the company's Annual General Meeting of 2018, the company announced on 01 April 2019 the following changes: Election of non-independent directors, cumulative voting system applicable: Shen Hanbiao; Wang Miaoyu; Zhou Qiuying and election of independent directors, cumulative voting system applicable Wu Zhen and Zhang Ping; and election of non-employee supervisors, cumulative voting system applicable-Lin Xianxi and Cao Caifeng.