At the Extraordinary General Meeting held on 18 October 2019, Shanxi Taigang Stainless Steel Co., Ltd. Gao Jianbing, Li Hua, Chai Zhiyong, Zhang Xiaodong, Li Jianmin, Shang Jiajun, and Shi Lairun as non-independent directors. Approved the election of Wang Guodong, Zhang Zhiming, Zhang Jichang and Li Duansheng independent directors. Approved the election of Gao Tie and Bu Yanfeng as supervisorsof the company.