Ningbo Xianfeng New Material Co.,Ltd held its 2nd Extraordinary General Meeting of 2020 on 22 June 2020, during which the Election and nomination of non-independent directors was/were approved; Bai Ruichen, Zhang Mengyua and Xiong Jun. following Election and nomination of independent directors was approved Jing Xian and Wang Tao. Following Election and nomination of non-employee supervisors was approved Xiong Shengdong and Chen Shenghong.