Tianjin Teda Co., Ltd. approved election of Cao Hongmei, Wang Guanghua, Shang Yongxin, Cui Mingwei and Wei Qian as non-independent directors; election of Yang Hongyan, Li Li and Ge Shunqi as independent directors; election of Han Yingda, Jiang Xiaopeng and Han Lin as non-employee supervisors, at its Extraordinary General Meeting of 2021 held on 24 May 2021.