GuangDong Failong Crystal Technology Co., Ltd. in the Extraordinary General Meeting held on January 26, 2018 approved the appointment of Zhao Jiqing, Jiang Weiluo, Han Qiaoyun and Wang Jun as non-independent directors, appointed Xiao Jian, Gao Xinhui and Tan Lifeng as independent directors and appointed Liu Huanzhang and Jin Qi as non-employee supervisors of the company.