Beijing Sanju Environmental Protection & New Materials Co., Ltd. At the Extraordinary General Meeting of 2020 on 25 September 2020 approved election of Liang Jian, Gao Zhiqiang, Bian Jiangrong, Sun Yanhong, Wang Li as non- independent directors, Tan Xiangyang, Zuo Shiyang, Liu Lingli, Zhang Wenwu as independent directors and Sun Lihua, Du Wei as non-employee supervisors.