Sichuan Haowu Electromechanical Co., Ltd. announced that at its Extraordinary General Meeting held on 07 February 2022, approved the election of Zhang Junting, Lu Caiyin, Liu Lu, Xiong Jun, Zang Jing and Zhao Lei as non-independent directors; Niu Ming, Yi Yang and Zhang Xinrong as independent directors; Xu Qinghong, Dong Jing and Hou Yue as shareholder supervisors.