Zhongtian Financial Group Company Limited announced that the Company held its 1st Extraordinary General Meeting of 2019 on 18 June 2019. The meeting elected Mr. Li Zhengnan and Mr. Zhang Xuan as a non-independent directors of the 8th board of directors. The meeting elected Mr. Zhang Zhikang and Mr. Zhong Tao as an independent directors of the 8th board of directors. The meeting elected Ms. Zhou Jinhuan as a non-employee supervisor of the 8th supervisory committee.