Guilin Seamild Foods Co. Ltd. at the AGM, the shareholders approved the election of non-independent directors, cumulative voting system applicable: Xie Qingkui and Xie Jinling. Election of independent directors, cumulative voting system applicable: Yang Haining; Pang Jiaren and Shen Houcai.

Election of supervisors, cumulative voting system applicable: Wei Hua; and Xu Rongbiao.