Jiangxi GETO New Materials Corporation Limited at its extraordinary general meeting held on November 11, 2021, approved election and nomination of Wang Weijun, Wen Ling, Li Runwen, Liu Yan and Fu Xiaoping as non-independent directors; election and nomination of Shen Changsheng, Wang Mingqiang and Liu Shuai as independent directors and election and nomination of Jie Yun and Quan Huinian as non-employee supervisors.