Xiamen East Asia Machinery Industrial Co., Ltd. approved at its EGM held on June 8, 2022 the appointment of Han Wenhao, Liu Lianke and Luo Xiuying as the non-independent directors. Approved the appointment of Liu Zhiyun, Yao Bin and Lin Jianzong as independent directors. Approved the appointment of Hong Bing and Yao Lifang as non-employee supervisors.