Xinjiang Hejin Holding Co.,Ltd in its 3rd Extraordinary General Meeting of 2022 on 10 October 2022 approved the election of Han Shifa, Li Shengjun, Li Jianjun and Yang Huaqiang as non-independent directors, Chen Hongliu, Ma Fengyun and Hu Benyuan as independent directors, Han Tiezhu and Li Xu as non-employee supervisors.