SICHUAN SHUANGMA CEMENT CO. Ltd. in its Extraordinary General Meeting of 2020 held on 10 August 2020, approved election of Xie Jianping, Lin Dongliang, Huang Canwen, Yang Shijia, Zhang Taowei and Wu Yongjie as non-independent directors, election of Zhang Yichi, Hu Biliang and Feng Yuan as independent directors, and election of Lv Lei and Qin Yifeng as non-employee supervisors, cumulative voting system applicable.