Cre8 Direct (NingBo) Co., Ltd. announced at the Extraordinary General Meeting held on December 21, 2020 that the company has approved election of non-independent directors: Ren Zhaoguo; Chai Xiaohai; Chen Jia; Wang Xianyu; Liu Chen and election of independent directors: Luo Guofang; Ma Shaolong and Xie Zuoshi.