Shenzhen O-film Tech. Co., Ltd. at its EGM held on September 29, 2014, approved the election of Cai Rongjun, Cai Gaoxiao, Huang Lihui, Guo Jian, Tang Genchu and Hu Dianjun as non-independent directors and Wang Hongbo, Guo Jinlong and Zeng Xierong as independent directors.