Qinghai Salt Lake Industry Co.,Ltd at its Extraordinary general meeting held on February 5, 2021 appointed Wang Xiangwen, Gao Jian, Zhang Tiehua, Yan Xiaojun as non-independent directors and the company also appointed He Ping, Wu Lixin, Wang Xiaofeng, Wang Jianling and Hong Le as independent directors and Yu Tanzhen, Shu Feng, Yang Yong, Zhang Bo, He Nanchuan and Qiao Haiyuan as supervisors.