Dalian Zeus Entertainment Co., Ltd. in its Extraordinary General Meeting of 2019 held on September 27, 2019, approved the following directors as non-independent directors; Liu Yuping, Zhao Zhao, Tian Hongdong, Shen Zhonghua, Zhang Zhe, Li Chun, Yin Chunfen, Shi Botao, Shen Guozhi, Wang Yifei and Wu Yisai. The company also approved the following directors as independent directors; Wang Ziyang, Chen Chijun, Liao Lianghan, Cao Yuzhang, Wan Xiling and Zhang Wei. The company approved the election on Li Xingyuan, Wu Xiangdong, Liang Menglong and Cao Shan as non-employee supervisors. Cumulative voting system applicable in all the elections.