Rongfeng Holding Group Co.,Ltd. announced that at its Extraordinary General Meeting of 2023 held on 21 December 2023, approved: Election of Wang Zheng, Wang Huanxin, Yin Jianjun as non-independent director and also approved the Election of Liu Zhangkun, Han Mei, Zhu Kun as independent director and Election of Liu Yingquan, Xin Huaqi, as shareholder supervisor.