Ningxia Zhongyin Cashmere Co., Ltd. in the Extraordinary General Meeting held on January 22, 2018 appointed Zhan Yingjie, Dai Ping, Tang Ning, Hao Guangli, Ma Cuifang and Shi Lei as Non-Independent Directors. The meeting also approved the appointment of An Guojun, Tong Pengfang and Yu Shiquan as Independent Directors and Yin Chenghai and Xu Gang as Non-Employee Supervisors of the company.