Shenzhen Prince New Materials Co., Ltd. at its first extraordinary general meeting of 2022 on 21 February 2022, approved Election of Wang Jinjun, Wang Wujun, Cheng Gang, Liu Dacheng as non-independent directors, Wang Jingda, Cao Yueyun, Sun Jisha as independent directors and Ren Landong, Li Zhi as shareholder supervisors.