LandOcean Energy Services Co.,Ltd., at its Extraordinary General Meeting of 2022 held on 11 March 2022 approved dismissals of Sun Yuqin, Zhang Houji, Liu Qingfeng, Li Xianyao and Li Wanjun as directors, approved the Election and nomination of Wang Xiaose, Yang Yong, Yan Haijun, Wu Wenhao, Wang Yanqiu and Yu Xuexia as non-independent directors and also approved Wang Lei as a non-employee supervisor.