Shenzhen XFH Technology Co.,Ltd at its Annual General Meeting of 2021 held on 24 March 2022 elected Ye Wenguo, Zhao Donghui, Wu Fang, Chen Lei, Zhu Genglin as non-independent directors and Li Xinlu, Sun Junying, Si Xianli as independent directors and Li Yan, Zhang Zhihang as shareholder supervisors.