Shandong Dawn Polymer Co.,Ltd. Company held its 1st Extraordinary General Meeting of 2023 on 15 August 2023, approved Yu Xiaoning, Han Limei, Xiao Hui, Hao Wenpeng, Tian Hongchi as non-independent directors. Wang Yimin, Yang Xiyong, Che Guang as independent directors. Qiu Huanling and Wang Bin as non-employee supervisors.