Shandong Meichen Ecology & Environment Co.,Ltd. at its Annual General Meeting of 2020 on 10 May 2021, approved appointment of Dou Maogong as non-independent director, Pang Anquan as non-independent director, Wang Yonggang as non-independent director, Xu Haiqin as non-independent director. Liu Jinxin as independent director, Wu Hui as independent director. Chen Xiangyi as independent director. The company approved Election of Li Lei as non-employee supervisor.