Xiandai Investment Co.,Ltd in its Extraordinary General Meeting of 2021 held on 10 March 2021, approved election of Zhou Zhizhong, Tang Qiansong, Cao Xiang, Meng Jie and Sun Binfeng as non-independent directors, election of Li Huaqiang, Duan Lin and Xu Qing as independent directors and election of Lei Kaiming, Tang Bo, Liu Jingwei and Yi Binbin as non-employee supervisors.