SinoDaan Co., Ltd. in its 1st Extraordinary General Meeting of 2023 on 03 February 2023 approved the Change and nomination of Zhang Meng, Xue Jinfeng, Zhang Long and An Bing as non-independent directors and Zhang Leilei, Guo Pengcheng and Ye Fei as independent directors, Shi Qiao and Liu Lin as non-employee supervisors.