Beijing ConST Instruments Technology Inc. at the EGM held on June 5, 2020, approved the election of Zhao Mingjian, Liu Baoqi and Zhao Shichun as non-independent directors of the 5th board of directors; election of Feng Wen, Wang Benzhe and Zhao Tianqing as independent directors of the 5th board of directors; election of Li Junping and He Xunhai as non-employee supervisors.