Beijing Tianli Mobile Service Integration, Inc. announced that its 1st Extraordinary General Meeting of 2020 held on 13 April 2020, has approved amendments to the Company's articles of association and handling of the industrial and commercial registration amendment.

The meeting also approved the election of non-independent directors, cumulative voting system applicable: Gao Lei, Kuang Qing, Wu Xianxiang, Yao Jingxu, Zhou Hongcui, and Chen Xiangjun; elected: Zhao Hechun, Yuan Bin, and Zhang Yongze as independent directors; and elected Jiang Weiwen, and Wu Jianjun as supervisors.