JinXianDai Information Industry Co.,Ltd. announced at the EGM held on August 12, 2021 that the company approved appointment of Zhang Wen, Zhou Jianpeng, Xu Ming, Huang Xutao and Lu Xiaoting as non-independent directors; Liu Deyun, Li Shusen and Geng Yushui as independent directors and Gao Yinxue and Ding Qiang as non-employee supervisors.