Hangzhou Great Star Industrial Co., Ltd. in its Extraordinary General Meeting of 2020 held on 31 August 2020, approved election of Qiu Jianping, Chi Xiaoheng, Li Zheng, Wang Lingling, Xu Zheng and Cen Zhengping as non-independent directors, election of Wang Gang, Shi Hong and Chen Zhimin as independent directors and election of Jiang Saiping and Fu Yajuan as shareholder supervisors, cumulative voting system applicable.