Nanfang Black Sesame Group Co., Ltd. held its second extraordinary general meeting of 2014 on 29 September 2014. During the meeting, shareholders of the company approved election of Li Hanchao, Li Wenjie, Zhao Jinhua, Lu Zhenyou as non-independent directors and Huang Kegui, Zhang Zhihao and Li Shuilan as independent directors. At the meeting, shareholders also approved the election of Li Hanrong and Ling Yongchun as supervisors.