Extra ST Zhonghe Approves Election of Directors

ZHONGHE CO., LTD. is a China-based company, principally engaged in textile printing and dyeing and new energy lithium business. The Company operates its businesses through two segments. The Textile Printing and Dyeing segment is engaged in the research and development, manufacture and distribution of medium and high quality cotton leisure clothing fabrics. Its New Energy Lithium segment is engaged in the exploiting and distribution of lithium products, and the development and distribution of lithium battery materials. The Company is also engaged in trading business. The Company distributes its products within domestic market and to overseas markets.