Henan Xinye Textile Co., Ltd. announced that at its EGM held on December 31, 2012, the shareholders approved the election of Wei Xuezhu, Tao Guoding, Wu Qinxia, Xu Qinzhi, Bai Pu and Xu Xiangyang as non-independent directors; Hua Guanxiong, Li Bin and Zhang Jincai as independent directors and approved the election of Chen Yuhuai, Gao Ke and Zhou Haimin as supervisors of the company.