Shenzhen Hemei Group Co.,LTD. announced that the company held its first Extraordinary General Meeting of 2020 on 06 January 2020, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable were: Wang Xiaokun, Zhang Guoneng, Ren Wei, Zhao Dongmei, Zhang Yi. Election of independent directors, cumulative voting system applicable were: Ge Yong, Lu Cunqiang, Jiang Zewen. Election of shareholder supervisors, cumulative voting system applicable were: Zhou Hongwei and Li Fangjun.