Fujian Sanmu Group Co., Ltd. announced that at its AGM held on June 28, 2019, the shareholders approved election of Mr. Lv Jianbo,Liao Jianfeng as a director of the 9th board of directors; and Su Xijia and Ms. Wang Yingbin as an independent directors. The shareholders also approved the election of Mr. Weng Qicai and Mr. Jiang Xiaohua as a supervisors of the 9th supervisory committee.