Sinoma Science & Technology Co., Ltd. approved the appointment of Li Xinhua, Peng Jianxin, Xue Zhongmin, Tang Zhiyao, Liu Ying and Song Bolu as non-independent directors, the company also approved the appointment of Le Chaojun, Pan Jianping and Li Wenhua as independent directors, in the extraordinary general meeting held on November 01, 2017.