Jinhong Holding Group Co., Ltd. at its Extraordinary General Meeting of 2019 on 26 March 2019, approved the election of Wang Lei, Lv Tao, Zeng Qifu, Zhang Peixian and Liang Bingcong as non-independent directors. Approved the election of 2.1. Cao Bin, Jing Yunchuan and Zhang Fan as independent directors and approved the election of Guo Jianchi and Wang Jingfang as non-employee supervisors.