Profit Cultural & Creative Group Co.,Ltd. approved election of Wu Tifang, Chen Lan, Ouyang Jun, Wang Bin as non-independent directors and Chen Ling, Lin Jing, Luo Nianbei as independent directors in its second Extraordinary General Meeting of 2017 held on December 12, 2017. The shareholders also approved the election of Wu Liping as supervisors and nomination of non-employee representative supervisor candidates.