Haima Automobile Group Co., Ltd. announced that at AGM held on April 26, 2018, the shareholders approved the election of Lu Guogang, Xiao Dan, Qin Ming, Zhang Huiwen and Cai Haixiong as non-independent directors. The shareholders also approved the election of Meng Yaosheng and Wei Jianzhou as independent directors; and Li Ming as supervisor of the board.