Zhejiang Dilong Culture Development Co., Ltd. in the Extraordinary General Meeting held on January 12, 2018 approved the appointment of Jiang Feixiong, Yu Haifeng, Lin Huichun and Xu Guobao as Non-Independent Directors; appointed Xiong Xiaoping and Liu Mengtao as Independent Directors; and appointed Du Xuefang and Chen Min as supervisors of the company.