China Calxon Group Co., Ltd. in its Extraordinary General Meeting held on October 31, 2019, approved election of Qian Yonghua, Xu Jianhua, Lin Manjun, Li Huaibin, Huang Tao and Liu Renan as non-independent directors. Approved the election of Chen Sanlian, Liang Wenzhao and Guo Chaohui as independent directors and election of Bao Jie and Fang Mingyi as supervisors, cumulative voting system applicable.