Beijing Kingee Culture Development Co., Ltd. announced that at its EGM held on 08 October 2021, it has approved the election of Wang Xiaofeng, Wang Xiaodan, Zhang Xueying, Zhang Jun and Liu Fangbin as non-independent directors of the company. Approved the election of Wang Yongmei, Mao Wei and Shi Jun as independent directors. Approved the election of Wang Binli and Shi Tianjiao as non-employee supervisors.