SinoDaan Co., Ltd. announced that Extraordinary General Meeting held on 05 November 2021, approved election and nomination of non-independent directors, cumulative voting system applicable: Wu Junye, Wang Sheng, Gan Lu, Luo Jun, Cai Quan and Zhang Xia; Election and nomination of independent directors, cumulative voting system applicable: Nie Xinjun, Wu Jiashu and Xiang Hua; Election and nomination of non-employee supervisors, cumulative voting system applicable: Huang Liang and Yu Jiye.