The board of directors of Xi'an Haitiantian Holdings Co., Ltd. announced that, following the term of the sixth session of the Board expired on 28 June 2019 and the re-election of Directors as the seventh session of the Board by shareholders of the company (the "Shareholders") at the annual general meeting held on 31 May 2019, the chairman and the vice-chairman of the Board, the chairman and members of audit committee, nomination committee and remuneration committee have been appointed effective from 29 June 2019 as: Mr. Xiao Bing appointed as Chairman of the board and Mr. Chen Ji appointed as Vice-chairman of the Board. Professor Shi Ping appointed as Chairman of Audit committee, Professor Lei Zhenya and Ms. Huang Jing appointed as Members of the Audit committee. Mr. Tu Jijun appointed as Chairman of Nomination committee, Mr. Zhang Jun and Mr. Zuo Hong appointed as Members of Nomination committee. Mr. Tu Jijun appointed as chairman of Remuneration committee, Professor Shi Ping and Mr. Li Wenqi appointed as Members of Remuneration committee. The Board also announced that, following the term of the sixth session of the supervisory committee of the Company (the "Supervisory Committee") expired on 28 June 2019, the supervisors representing staff and workers of the Supervisory Committee (the "Staff Supervisors"), Mr. Li Tianzuo and Mr. Shen Hongxiu were retired on 28 June 2019.
XiAn Haitian Antenna Technologies Co Ltd is a China-based company mainly engaged in the research and development, manufacturing and sales of mobile communication antennas and related products. The Company operates primarily through four segments. The Sales of Antenna Products and Provision of Related Services segment is mainly engaged in the production and sales of mobile communication products. The Sales of Underwater Monitoring Products and Related Products segment is mainly engaged in the production and sales of underwater and underground surveillance, imaging, mechanical equipment, as well as complicated environment warning and surveillance equipment. The Sales of Aircraft Products segment is mainly engaged in the production and sales of agricultural and forestry used unmanned aerial vehicles. The Sales of Agricultural Products segment is mainly engaged in the sales of live chickens, chicken meat and related non-staple foods.
XI'AN HAITIAN ANTENNA TECHNOLOGIES CO., LTD. 
