Hainan Drinda Automotive Trim Co.,Ltd. at its extraordinary general meeting held on October 19, 2021, approved election of Lu Xiaohong; Xu Xiaoping; Xu Yong; Chen Kangren; Zhang Manliang and Zheng Hongwei as non-independent directors; election of Zhao Hang; Le Hongwei and Yang Youjuan as independent directors and election of Zhang Tao; Lin Caiying and Tan Hao as non-employee supervisors.