Changzhou Tronly New Electronic Materials Co., Ltd. in its Extraordinary General Meeting of 2020 held on 09 October 2020, approved election and nomination of Qian Xiaochun, Guan Jun and Li Jun as non-independent directors, election and nomination of Cheng Guisun, Wang Bing, Liu Jianwen and Zhou Shaoxiong as independent directors and election and nomination of Zhang Haixia and Zhao Xian as non-employee supervisors, cumulative voting system applicable.