Jiangxi Selon Industrial Co., Ltd. announced that at the Extraordinary General Meeting held on 04 January 2022, approved the election of non-independent directors, cumulative voting system applicable: Wang Guoqing and Liu Yiyun; The following proposal(s) was/were vetoed: Wang Shoufa and Cheng Wenming; Election of independent directors, cumulative voting system applicable: Jiang Jinhua, Liu Shengqiang and Wen Le; Election of non-employee supervisors, cumulative voting system applicable: Wang Tianshou and Peng Shulu.