Jiajia Food Group Co.,Ltd. announced that at the extraordinary general meeting held on October 16, 2013, the shareholders approved election of Yang Zhen, Yang Zijiang, Xiao Saiping, Liu Yongjiao, Song Xiangqian and Peng Jie as non-independent directors. The shareholders also elected Bai Yan, Liu Dinghua and Yao Lushi as independent directors. Wang Yanwu and Su Wenjun are elected as non-employee representative supervisors.