Shenyang Machine Tool Co., Ltd. at the EGM held on August 4, 2020, approved the election of Che Xinjia, Dong Lingyun, Zhou Jianhua, Wei Hualiang, Zhong Tianli, Zhang Liming, Wang Yingming, Wang Yingming, Wang Yingming, Li Kehong and Lu Zhong as a non-independent directors.