XiaMen HongXin Electron-tech Co.,Ltd. announced that Mr. Li Qiang, Mr. Li Yifeng, Mr. Yan Jianhong, Ms. Kong Zhibin, Ms. Ma Chenli, Mr. Lu Fenglei and Mr. Fu Zhonghong were elected as the non- independent directors. Mr. You Xianghua, Mr. Yan Yonghong, Mr. Li Hao and Mr. Wang Feng were elected as the independent director of the company. Mr. Yang Hui and Mr. Yang Rongzu were elected as the non-employee supervisors of the 3rd supervisory committee. This were decided at EGM held on June 26, 2019.