Sinostone(Guangdong) Co., Ltd. held its second extraordinary general meeting of 2021 on 14 October 2021, approved the election of Zhou Jun, Yin Baoqing, Jiang Jingjing and Sun Liang as non-Independent Directors; Liu Zerong, Hu Yunlin and Zhang Li as Independent Directors; and Wang Zilin and She Qiulong as Non-Employee Supervisors.