Shaanxi Fenghuo Electronics Co., Ltd. at its Annual General Meeting of 2012 held on 06 May 2013, approved the appointment of Tang Dakai, Song Tao, Tan Yuecheng, Zhang Guangxu, Zhao Lanping and Dang Yongli as non-independent directors. The company also approved the election of Feng Genfu, Zhao Shouguo and Li Tiejun as independent directors.