SGIS Songshan Co., Ltd. at its EGM approved the election of Mr. Li Shiping as a non-independent director of the 8th board of directors, Mr. Liu Jianrong as a non-independent director of the 8th board of directors, Mr. Zhang Yongsheng as a non-independent director of the 8th board of directors, Mr. Lai Wanli as a shareholder supervisor of the 8th supervisory committee, Mr. Liu Er as a shareholder supervisor of the 8th supervisory committee and Mr. Liu Zhonghua as an independent director of the 8th board of directors.