Qingdao Foods CO.,LTD. approved the Election of non-independent directors, cumulative voting system applicable: Zhong Ming, Sun Mingming, Jiao Jian, Yu Mingjie, Election of independent directors, cumulative voting system applicable: Guan Jianming, Zhang Pinghua, Xie Wancui, and Election of non-employee supervisors, cumulative voting system applicable: Ning Wenhong, Qu Junyu and Zhao Xianmin.