Shenzhen Jianyi Decoration Group Co., Ltd. in its Extraordinary General Meeting held on 21 January 2020, approved the election of Liu Haiyun, Liu Shan, Yan Ruzhen and Sun Yun as non-independent directors, election of Liu Yuan and Ge Rui as independent directors and election of Chen Jinghui and Liu Guoping as non-employee supervisors, cumulative voting system applicable.