Nanfang Black Sesame Group Co., Ltd. at its Extraordinary General Meeting of 2021 on 03 February 2021 approved election of Wei Qingwen, Li Weichang, Liu Shihong, Li Yuqi, Cheng Fuliang, Li Wenquan as non-independent directors and election of Yuan Gongzhang, Ye Zhifeng, He Huanzhen as independent directors.