Shanghai Huaming Intelligent Terminal Equipment Co., Ltd. Approves the Appointment of Non-Independent Directors and Directors and Nomination of Independent Directors

Shanghai Huaming Intelligent Terminal Equipment Co., Ltd. approved the appointment of Zhang Liang, Cai Hongmei, Zhang Yejun and Xie Genfang as non-independent directors. The company also approved the appointment of Wang Xue, Lin Qing and Xu Shuna as directors and nomination of independent directors, in the extraordinary general meeting held on August 23, 2017.