Hangzhou Century Co., Ltd. held its 1st Extraordinary General Meeting of 2021 on 18 August 2021, during which it approved: Election and nomination of non-independent directors: Zhang Lizhong, Hua Songyuan, Wen Zuoke, Lu Lijuan. Election and nomination of independents: Zeng Aimin, Chen Lei, Liang Li. Election of non-employee supervisors: Lou Xiang, Hu Kaiyan.