The Extraordinary General Meeting of Jiangnan Mould & Plastic Technology Co., Ltd. held on 11 August 2015, has approved: election of Cao Kebo, Cao Mingfang and Yao Wei as non-independent directors; election of Liu Zhiqing and Ma Liying as independent directors; and election of Zhu Xiaodong and Yuan Jiliang as non-employee representative supervisors.