Yulong Eco-Materials Limited at its annual general meeting held on December 3, 2018 appointed Daniel Mckinney to serve as Chairman of the Board of Directors, William Bossung to serve as an independent director and as Chairman of the company’s Audit Committee and to serve as an independent director on the company’s Nominating Committee and the company’s Compensation Committee, Jeffrey Bergman to serve as an independent director and as Chairman of the company’s Nominating Committee and to serve as an independent director on the company’s Audit Committee and the company’s Compensation Committee and Norman Macasaet to serve as an independent director and as Chairman of the company’s Compensation Committee and to serve as an independent director on the company’s Audit Committee and the company’s Nominating Committee until the next annual meeting of the company or until his successor is duly elected and appointed.