Boen Group Co., Ltd. at the Extraordinary General Meeting of 2023 on 24 May 2023, announced election of non-independent directors of Zou Xinhua, Xiao Jiuming, Cao Jianbo, Zeng Huachun. Election of independent directors of Li Defa, Qu Mingren, Cao Limei. Election of non-employee supervisors; Liu Shanping and Zeng Qingchang.