Dirui Industrial Co.,Ltd. at its fourth Extraordinary General Meeting of 2020 held on 28 December 2020, approved election and nomination of Song Qing, Qin Feng, Shan Baojie, Song Jie, Zheng Guoming and Hu Yaoqi as non-independent directors, Wu Qinggong, Yu Yuying and An Mingyou as independent directors and Ni Bing and Liu Wang as non-employee supervisors.