Shandong Xinjufeng Technology Packaging Co., Ltd. at its 2nd Extraordinary General Meeting of 2023 on 30 March 2023, the company approved Election of Yuan Xunjun, Guo Xiaohong, Liu Baozhong, Jiao Bo, Wei Gonghai, Wang Ziting, Chen Min, Zhang Daorong as non-independent directors, Election of Shao Bin, Chen Xuejun, Pan Fei, Lan Peizhen as independent directors and Election of Wang Ming and Liu Zhongming as non-employee supervisors.