Lida Optical and Electronic Co., Ltd. announced at its 1st Extraordinary General Meeting of 2016 held on 18 May 2016 has approved the election of Li Zhichao, Wang Shixian, Fu Yong, Xu Bin, Hou Duo as non-independent directors; Wang Lin 1, Wang Lin 2, Guo Zhihong as independent directors; and Li Zongjie, Xing Chunsheng, Deng Jimeng as shareholder representative supervisors.