Shenyang hejin Holding investment Co., LTD. announced that at the AGM held on 30 June 2017, the company approved election of non-independent directors: Kang Ying; Li Hong; Ouyang Yushuang; Peng Xing; Weng Yangshui, election of independent directors: Huang Changhua; Gong Qiaoli; Mao Chunjing and election of supervisors: Gu Guodong; Lu Jun; and Wu Mei.