Xiamen Wanli Stone Stock Co.,Ltd at its 2nd Extraordinary General Meeting of 2019 held on 28 November 2019, approved the appointment of Hu Jingpei, Zou Peng, Zhu Zhuxiang, Liu Zhixiang, Zhang Zhenwen and Wang Shuangtao as non-independent directors. Ren Li, Hu Shiming and Liao Yixin and independent directors. Zhou Shiyong and Wang Tianping as non-employee supervisors.