Beijing Kingee Culture Development Co., Ltd. at its Extraordinary General Meeting held on October 8, 2018 approved election of Wu Yanbing, Zhong Cong, Zhang Bo, Sun Changyou, Liu Yamin and Zha Ying as non-independent directors and also approved election of Li Shaojun, Jiang Jun and Shen Honghui as independent directors and elected Yang Congjie and Li Chao as supervisors.