Wanhua Chemical Group Co., Ltd. held the first special meeting of the sixth directorate of 2014 on June 3, 2014, which discussed and approved issues including the issue of electing Ding Jiansheng Chairman of 6th Directorate and appointing Liao Zengtai President and the issue of appointing Kou Guangwu and Xiao Minghua Secretary to Directorate and Representative of Securities Affairs, Respectively".