Shanghai Amarsoft Information & Technology Co.,Ltd announced at its EGM held on 17 March 2020 the appointment of Gao Yong; Hou Xiaodong; Wang Hezhong; Wei Zhiyi; Zhang Huai; and Yu Huihui as non-independent directors. Appointment of Hu Honggao; Sun Fengjun;and Li Gang as independent directors. Appointment of Zhai Tao and Chen Haiqing as non-employee supervisors.