Kehua Hengsheng Co., Ltd. in its Extraordinary General Meeting held on October 30, 2019, approved the election of Chen Chenghui, Lin Yi, Huang Zhiqun and Zhou Weisong as non-independent directors. Approved the election of Chen Chaoyang, Zhang Guoqing and Yang Jianxun as independent directors and approved election of Lai Yongchun and Lu Mingfu as shareholder supervisors, cumulative voting system applicable.