Shandong Oriental Ocean Sci-Tech Co., Ltd. at its AGM held on May 21, 2021, the company approved dismissal of Zhao Yushan as a non-independent director; dismissal of Yu Shenji as a non-independent director; dismissal of Zhang Rongqing as an independent director; dismissal of Li Jiaqiang as an independent director dismissal; and dismissal of Xu Jingxi as an independent director.