Netac Technology Co., Ltd. at the Extraordinary General Meeting held on 03 July 2020 elected Song Xin, Wei Wei, Xing Tianhao, Yu Bo, Deng Guoshun and Wang Rong as non-independent directors, Qiu Xiaping, Li Xiaolei and Zhong Gangqiang as independent directors, Li Yongzhu and Ma Dewei as supervisors.