Guangdong Tengen Industrial Group Co.,Ltd. at its EGM held on September 16, 2021 approved the election of Luo Suling, Chen Chuxin, Deng Chaoran and Jia Qiang as non-independent directors; Xie Jun, Zhang Qinfa and Ji Zhibin as independent directors; Huang Bing and He Xiaoming as non-employee supervisors.