Jiangsu ToLand Alloy Co.,Ltd at its Extraordinary General Meeting of 2021 held on 28 January 2021 approved the election and nomination of Wan Baifang, Yuan Suojun, Wan Jie, and Chen Jianping as non-independent directors, election and nomination of Guan Jianqiang, Xue Desi and Ye Delei as independent directors and election and nomination of Zhang Tao as non-employee supervisor, cumulative voting system applicable.