At Extraordinary General Meeting of JiangSu Yabaite Technology Co., Ltd. held on 22 July 2016, approved the appointment of Lu Yong, Zhu Yanling, Gu Tongli, Li Dongming, Chen Jianhui and Liu Yuanling as non-independent directors. Tu Zhenlian, Zhao Aping and Shan Shaofang as independent directors. Shi Miaofang and Zhang Ting as shareholder representative supervisors.