Eastone Century Technology Co.,Ltd. in the Extraordinary General Meeting held on 29 August 2019 approved appointment of Zhong Feipeng, Tong Wenwei, Shi Yazhou, Wu Weisheng, Guo Hanpeng and Sun Jianjun as non-independent directors and Li Hongbin, Luo Le and Xu Lihua as independent directors. And also approved election of supervisors Huang Gezhen and Jiang Minjian.