China Wuyi Co., Ltd. at its Extraordinary General Meeting held on February 25, 2021 approved the election of Lin Zhiying, Zheng Jianxin, Zheng Jingchang, Chen Jiandong and Tang Furong as non-independent directors. Election of Cai Ning, Luo Yuanqing and Chen Bin as independent directors. Election of Peng Jiaqing, Cheng Jian and Chen Wei as non-employee supervisors.