Hunan Huakai Cultural and Creative Co., Ltd. held its 1st Extraordinary General Meeting of 2021 on 12 August 2021, approved the appointment of Hu Fanjin, Zhuang Junchao, He Rixin and Liu Junjie as non-independent directors, Chen Qian, Cai Siping and Zhang Xueli as independent directors and Liu Tie as non-employee supervisors.