The shareholders of Nanning Sugar Industry Co., Ltd. at its Extraordinary General Meeting held on February 16, 2015, approved election of Ding Runsheng, Li Jianhua, Zhou Rijiao, Li Baohui, Xie Dianbang and Huang Liyan as non-independent director candidate. The shareholders also approved election of Xu Chunming, Zhang Xiongbin, Liang Gefu and Sun Weidong as independent director candidate.