At the Extraordinary General Meeting held on 23 December 2019, Huangshan Novel Co.,Ltd approved the election of Sun Yi, Zhou Yuan, Gao Minjian, Bao Zuben, Fang Zhou, Shen Tao, Wang Dong, Hong Haizhou and Pan Jian as non-independent directors. Approved the election of Wang Bin, Chen Jiemiao, Yang Jingchao, Chen Jihua and Cui Peng as independent directors of the company. Approved the election of Jiang Wenbin and Wu Chaoyang as non-employee supervisors.