Gansu Huangtai Wine-Marketing Industry Co.,Ltd at its 1st Extraordinary General Meeting of 2023 on 10 November 2023 approved Election of Zhao Haifeng, Yang Jianming, Dai Jichen, Yang Libing, Zhang Haidong as non-independent directors. Jia Mingqi, Yang Qiang, Gao Yujie as independent directors. Du Li and Ye Yucui as non-employee supervisors.