Zhongbai Holdings Group Co., Ltd. announced that at Extraordinary General Meeting held on January 16, 2018 approved, the appointment of Zhang Jinsong, Ma Quanli, Cheng Jun, Zhang Jingyi, Li Guo, Zhou Yisheng as Non-Independent Directors and Zhu Xinrong, Zhang Tianwu, Huang Jing as Liu Qiliang as Independent Directors of the company and appointed Hu Jian, Zhu Qiang and Liao Xuehua as supervisors of the company.