Aecc Aero-Engine Control Co.,Ltd. approved at its EGM held on November 12, 2021, election of Mou Xin, Liu Hao, Yang Xianfeng, Ma Chuanli, Wu Guijiang and Xia Fengchun as non-independent directors; election of Zhao Songzheng, Cai Yongmin, You Liming and Di Xuejun and Lu Da'en as independent directors; and election of Han Shupeng and Wang Lutang as shareholder supervisors of the company.