Shenzhen AV-Display Co., Ltd. held its 1st Extraordinary General Meeting of 2021 on 18 March 2021 board elected of non-independent directors, cumulative voting system applicable, Huang Zhiyi, Chen Wenjian, Wang Yabin, Wang Tiehua, election of independent directors, cumulative voting system applicable Zou Haiyan, Feng Qiang, Qian Keyuan, and election of shareholder supervisors, cumulative voting system applicable Chen Weijun, Yang Zhi.