Shenzhen Asiantime International Construction Co., Ltd. at its 2nd Extraordinary General Meeting of 2021 on 17 September 2021 approved the election of Zheng Zhong, Liu Yungui, KEN WEIJIAN HU and Qiu Xiaowei as non-independent directors, election of Jin Qingjun, Zhang Shunwen and Chen Yanyan as independent directors and approved the election of Song Weidong and Chen Jiayan as non-employee supervisors.