Hangzhou Onechance Tech Crop. held its 1st Extraordinary General Meeting of 2022 on 31 March 2022 approved the appointment of Lin Zhenyu, Lu Hualiang, Deng Xu, Wu Shu, Zheng Sufa, Jin Hongzhou as non-independent directors and Du Jian, Hu Zhengguang and Wang Wenming as independent directors and Gao Fan and Lu Wenting as non-employee supervisors.