Shenzhen King Explorer Science and Technology Corporation announced at the 1st EGM held on June 20, 2019 has approved the appointments of Ming Jinggu as a non-independent director of the 2nd board of directors, Mr. Ming Gang as a non-independent director of the 2nd board of directors, Zhou Yiling as a non-independent director of the 2nd board of directors, Gao Xin as a non-independent director of the 2nd board of directors, Li Jingzhe as a non-independent director of the 2nd board of directors, Wang Xuguang as an independent director of the 2nd board of directors, Zheng Fuli as an independent director of the 2nd board of directors, Zhang Qingwei as an independent director of the 2nd board of directors, Wu Duoyi as a shareholder supervisor of the 2nd supervisory committee and Zhai Xiongying as a shareholder supervisor of the 2nd supervisory committee.