Beijing Honggao Creative Architectural Design Co. Ltd. approved: Election of non-independent directors, cumulative voting system applicable 1.1. He Ning, non-independent director; 1.2. He Tian, non-independent director; 1.3. Zhang Guanghua, non-independent director 2. Election of independent directors, cumulative voting system applicable: 2.1. Chen Chuan, independent director; 2.2. Yu Ning, independent director; 2.3. Qiao Qi, independent director and 2.4. Shen Daofu, independent director.