Shenzhen Universe Group Co., Ltd. at its Extraordinary General Meeting held on July 15, 2019 elected Lin Hongrun, Zhang Zhan, Zhuo Aiping and Luo Lixiang as non- independent director. The company elected Zheng Decheng, Chen Ping and Xiao Jiansheng as independent director. The company elected Zhou Huidu and Lin Jianxi as supervisors.