Centre Testing International Group Co.,Ltd. in its Extraordinary General Meeting held on December 2, 2019, approved election and nomination of Wan Feng, Shentu Xianzhong, Chen Yan and Kuang Zhigang as non-independent directors, election and nomination of Zhang Hanbin, Cheng Hong and Zeng Fanli as independent directors and election and nomination of Chen Weiming and Ou Jin as non-employee supervisors, cumulative voting system applicable.