Guangdong Hongtu Technology (holdings) Co.,Ltd. at the AGM, the shareholders approved election of Dan Zhaoxue; Liao Jian; Luo Xuqiang; Liang Yuqing; Xu Feiyue; Zhou Leren; Song Xuanpeng. Election of independent directors, cumulative voting system applicable: Li Peijie; Li Jun; Zheng Sifa; Chen Haiqiang.