Shandong Minhe Animal Husbandry Co., Ltd. at its Annual General Meeting of 2012 held on 25 April 2013, the company approved election of Sun Ximin, Sun Xianfa, Zhou Dong, Zhang Dongming, Guo Zhichun and Yu Lehong as non-independent directors of the company. The company also approved the election of Li Baoming, Song Xiao and Feng Yuguang as independent directors of the company.