Hengli Industrial Development Group Co., Ltd. in its Annual General Meeting of 2019 held on 20 May 2020, approved election of Ma Weijin, Lv Youbang, Jiang Zhehu, Wu Ting, Deng Chang and Zhang Hua as non-independent directors, election of Guan Lihua, Wang Da and Ke Lingling as independent directors and election of Li Xiaohuai and Liu Jing as non-employee supervisors.