Zhejiang Zhongjian Technology Co.,Ltd in its Extraordinary General Meeting on January 05, 2021 approved the appointment of Wu Minggen, Zhao Aiyu, Yang Yili, Li Weifeng, Yang Haiyue and Lu Zhaoyue as non-independent directors election of Xing Min, Zhu Yayuan and Pan Ziqiang as independent directors and election of Xun Huaiming and Li Hongying as shareholder supervisors, cumulative voting system applicable.