The Great Wall Of Culture Group Holding Co., Ltd. Guangdong held its third extraordinary general meeting of 2017 on November 21, 2017, during which the following proposal was approved the election of directors and nomination of non-independent director candidates, cumulative voting system applicable: Cai Tingxiang; Wu Danzhu, Ren Feng; Gao Hongxing, Xu Gaolei; election of directors and nomination of independent director candidates, cumulative voting system applicable: Zhu Limin, Yun Qinghuai, Zhou Lin; election of supervisors and nomination of non-employee supervisor candidates, cumulative voting system applicable: Xie Jianxin; Xie Jie.