First Tractor Company Limited announced that its extraordinary general meeting held on October 29, 2018 approved the appointment of Mr. Zhao Yanshui, Mr. Wu Yong, Mr. Zhu Weijiang and Mr. Zhou Honghai as Directors of the Eighth Board for a term of three years from 29 October 2018 to 28 October 2021. The meeting approved the appointment of Ms. Wang Yuru and Mr. Edmund Sit as independent non-executive Director of the Eighth Board for a term of three years from 29 October 2018 to 28 October 2021. To approve the appointment of Mr. Zhang Jiaxin, Mr. Tian Peng and Mr. Zhang Bin to be the Supervisors (non-staff representative Supervisor) of the Eighth Supervisory Committee for a term of three years from 29 October 2018 to 28 October 2021.