Shengda Resources Co.,Ltd. announced that at its AGM held on 02 June 2021, it has approved the election of YanquanYanquan as non-independent directors. Approved the election of Ma Xiaodong, Zhong Hong and Luan Fugui as independent directors. Approved the election of Gao Guodong and Dang Zhongqing as non-employee supervisors.