Tianjin Faw Xiali Automobile Co.,Ltd. announced at the Extraordinary General Meeting held on December 9, 2020 that company has approved election of non independent director: Liao Jiasheng; Du Bo; Ni Lingliang; Zhu Xu; Miao Qinghua; and Xu Liangjun. The company approved election of independent directors: Li Fei; Li Jun; He Qing.