Zhejiang Hailiang Co., Ltd. approved the election of Cao Jianguo, YI-MIN CHANG, Wang Ming, Zhu Zhangquan, Shao Guoyong and Jiang Shaojun as non-independent director and election of Jiang Kaixi, Ye Xuefang and Chen Xinghui as independent director in the 2nd Extraordinary General Meeting of 2013 held on September 25, 2013.