Wutong Holding Group Co., Ltd. at its extraordinary general meeting held on December 30, 2019, approved election and nomination of non-independent directors ahead of schedule, cumulative voting system applicable: Wan Weifang; Zhang Jianguo; Shen Weixin; Wan Ji and election and nomination of independent directors ahead of schedule, cumulative voting system applicable: Cui Xiaozhong; Xia Yongxiang; Wang Derui and election and nomination of non-employee supervisors ahead of schedule, cumulative voting system applicable: Chen Daxing and Shen Yuliang.