Shanghai La Chapelle Fashion Co., Ltd. announced that at its EGM, shareholders approved the appointment of Mr. Xing Jiaxing as executive Director of the company; the appointment of Mr. Yin Xinzai as executive Director of the company; the appointment of Ms. Zhang Danling as executive Director of the company; appointment of Ms. Zhang Yujing as non-executive Director of the company; appointment of Mr. Duan Xuefeng as non-executive Director of the company; the appointment of Mr. Zhu Xiaozhe as independent non-executive Director of the company; appointment of Ms. Xiao Yanming as independent non-executive Director of the company; appointment of Mr. Xing Jiangze as independent non-executive Director of the company; the appointment of Mr. Wu Jinying as the shareholder representative Supervisor of the company.

The company also approved the amendments to the articles of association of the company.