Shanghai Kinlita Chemical Co., Ltd. at its Extraordinary General Meeting held on April 01, 2022, approved dismissal of Liu Jinmei as a non-independent director and dismissal of Wang Lan as an independent director. The meeting also approved Election of Luo Dian and Wu Chunchao as non-independent directors; Ma Weihua and Yu Xugang as independent directors; and Shen Xudong and Zhu Shunjie as supervisors.