Yunnan Lincang Xinyuan Germanium Industry Co.,LTD announced the appointment of Liu Fengxiang, Wu Hongping, Zhang Jie, Zhu Zhiguo and Chen Feihong as non-independent directors. Appointment of He Guozhong, Long Chao and Fang Ziwei as independent directors. Appointment of He Yi and Dou Hui as non-employee supervisors held at Extraordinary General Meeting of 2020 on 28 February 2020.