Hubei Shuanghuan Science and Technology Stock Co.,Ltd in its Extraordinary General Meeting of 2021 held on 28 June 2021, approved election of Wang Wanxin, Liu Hongguang, Zhou Wenjie, Lu Qiang, Wu Furong and Zhang Lei as non-independent directors, Ma Chuangang, Wang Huaman and Bao Xiaolan as independent directors and Chen Gangying and Li Pan as non-employee supervisors, cumulative voting system applicable.