Zanyu Technology Group Co., Ltd. at its Extraordinary General Meeting of 2019 held on 19 August 2019, approved election of Zhang Jingguo, Fang Yinjun, Zou Huanjin, Xu Rongnian, Wang Liang, and Chen Meishan as non-independent directors; Xu Yaming, Dai Menghua, and Gao Changyou as independent directors; Xia Xiongyan and Zhang Wei as shareholder supervisors.