Tangrenshen Group Co., Ltd. held its first extraordinary general meeting of 2013 on 13 March 2013. During the meeting, shareholders of the company approved election of six non-independent directors: Tao Yishan, Huang Guosheng, Guo Yonghua, Liu Dajian, Huang Xiyuan and Xie Xuan. The meeting also approved election of three independent directors: Chen Bin, He Hongqu and Luo Guanghui.