Hubei Huitian New Materials Co., Ltd. announced that at the Extraordinary General Meeting held on 06 January 2022, approved the election of non-independent directors: Shi Xiangqiao, Leng Jinzhou and Zhao Yonggang; Election of independent directors: Zhu Huainian, Liu Hao and Li Yanping; Election of non-employee supervisors: Cheng Jianchao and Han Shengli.