Shandong Rike Chemical Co.,LTD. at its 1st Extraordinary General Meeting of 2022 held on 16 February 2022, approved election of Xu Peng, Jiang Xun and Zhao Dongri as non-independent directors, election of Zhu Mingjiang and Feng Shengyu as independent directors and election of Yue Jixia and Xu Meiming as non-employee supervisors.