DHC Software Co., Ltd. at its EGM held on February 09, 2017, approved the election of Xue Xiangdong, Lv Bo, Li Jianguo, Yang Jian, Zheng Xiaoqing, Xu Deli as non-independent directors and the election of Fan Yushun, Lin Zhong, Li Yan, Luan Dalong as independent directors of the company.