ShangHai Huahong Jitong Smart System Co., Ltd. at its 3rd Extraordinary General Meeting of 2019 held on 19 September 2019 approved the election of Qin Weifang, Chen Yujun, Qian Liang and Li Hua as non-independent director. Election of You Jianxin, Ge Yongbin and Dang Xiaoan as independent director. Election of Xiong Chengyan and Bao Wei as non-employee supervisor.