Chengdu Hi Tech Development Co. Ltd. at the EGM held on November 19, 2012 approved and elected Ping Xing, Li Xiaobo, Xu Yaping, Wang Peijin, Luan Hanzhong as director, Lv Xianpei, Zheng Taian, Jiang Yumei as independent director and Chen Jiajun, Xiao Qingbin as supervisor of the company.