Suzhou Dongshan Precision Manufacturing Co., Ltd. in its Annual General Meeting of 2019 held on 29 May 2020, approved election of Yuan Yonggang, Yuan Yongfeng, Zhao Xiutian, Shan Jianbin, Mao Xiaoyan and Wang Xu as non-independent directors of the 5th board of directors, election of Wang Zhangzhong, Song Liguo and Lin Shu as independent directors of the 5th board of director, cumulative voting system applicable and election of Ma Liqiang as a on-employee supervisor.