Humon Smelting announced that at the Extraordinary General Meeting held on 13 August 2019 approved the election of Huang Xiaoping, Qu Shengli, Zuo Hongwei, Zhou Zhenghua, Zhang Jianhua and Zhang Qibin as non-independent directors; Huang Jianbai, Liu Hongxia and Jiao Jian as independent directors; and Wu Zhongliang and Liu Qianming as supervisors.