Qingdao Eastsoft Communication Technology Co.,Ltd in its Extraordinary General Meeting held on 16 January 2020, approved the election and nomination of Cui Jian, Hu Yajun, Pan Song and Wang Hui as non-independent directors, election and nomination of Jiang Shenglu, Wang Yuanyue and Liu Haiying as independent directors and election and nomination of Wang Rui and Liu Dalong as non-employee supervisors, cumulative voting system applicable.