Sichuan Golden Summit (group) Joint-Stock Co., Ltd. approved the election of Liang Fei, Pan Man, Huang Chen and Zhan Zehong as non-independent directors; He Zhiyong, Xia Qibin and Liu Min as independent directors; and Cao Lijuan and Chen Tianyang as supervisors of the company at its annual general meeting of 2016 held on April 18, 2017.