Sichuan Goldstone Orient New Material Equipment Co., Ltd. approved the election of Kuai Yixi, Lou Jin, Fu Haiying, Lin Qiang, Zheng Zhiyong and Yang Liu as non-independent directors, Miao Yongsheng, Ma Wenjie and Wang Lili as independent directors and Lai Xingfeng and Wang Shoulun as non-employee supervisors, at the EGM held on October 13, 2017.