Xi'an Tourism Co., Ltd. at its 2nd Extraordinary General Meeting of 2019 held on 23 December 2019 appointed Wang Wei, Yang Guanghu, Liu Juan, Guo Yangtuan, Wu Yan, Mao Dawei as non-independent directors, also appointed Zhang Junrui, Fu Yu and Guo Yajun as independent directors and appointed Zeng Jin and Xu Rong as supervisors.