Luyang Energy-Saving Materials Co., Ltd. at the AGM, the shareholders approved election of non-independent directors, cumulative voting system applicable: John Charles Dandolph Iv; Brian Eldon Walker; Scott Dennis Horrigan; Paul Vallis; Chad David Cannan and Lu Xiaokun. Election of independent directors, cumulative voting system applicable: Hu Mingji; Li Jun; Zhu Qingbin.