Xiamen Tungsten Co.,Ltd. in its EGM held on January 6, 2015, approved the proposal of electing Huang Chang'geng, Chen Jianye and Shi Likai as Non-independent Directors of 6th Directorate. The meeting also approved the proposal of electing Zhuang Zhigang, Chen Guanghong and Gao Bo as Non-employee Representative Supervisors of 6th Board of Supervisors.