Sacred Sun held its 1st Extraordinary General Meeting of 2021 on 28 January 2021, during which the following proposals were approved: Election of non-independent directors, cumulative voting system applicable: Zhang Yucai; Li Liang; Wang Yabin; Chen Qingzhen. Election of independent directors, cumulative voting system applicable: Ma Tao; Sang Lixia. Election of Li Zhengyan as a non-employee supervisor.