Hunan Gold Corporation Limited in its Extraordinary General Meeting of 2021 held on 14 May 2021, approved election of Wang Xuanxiang, Chen Zelv, Li Xishan and Li Zhongping as non-independent directors, Gan Liang, Zheng Wusheng and Dai Tagen as independent directors and Yin Hao and Liu Jinlian as non-employee supervisors, cumulative voting system applicable.