Shenzhen Prince New Materials Co., Ltd. announced at the extraordinary general meeting held on December 07, 2015. The shareholders approved the election of Wang Jinjun, Shi Feng, Luo Zhongfang, Wang Wujun as a director and election of Wang Zhiqiang, Luo Jiangang, Kong Xiaoyan as a independent director and election of Ren Landong, Cheng Gang as non-employee supervisor.