Shenzhen Tagen Group Co., Ltd. announced that at AGM the shareholders has approved the Election of directors and nomination of non-independent director candidates, cumulative voting system applicable, members are Han Dehong, Song Yang and Hu Haohua. Election of directors and nomination of independent director candidates, Pan Tongwen, Wang Chengyi, Guo Gang. Election of supervisors Wang Peixian, non-employee representative supervisor, Yu Hao, non-employee representative supervisor, Wang Fangcheng, non-employee representative supervisor.