LingNan Eco&Culture-Tourism Co.,Ltd. at its Extraordinary General Meeting held on 20 December 2022 approved the election of Liang Daheng, Tan Liming and Li Yunpeng as non-independent directors. The company approved the election of Chen Yanwei and Huang Shouchang as independent directors. The company approved the election of Huang Qingguo and Hu Shihan as non-employee supervisors.