Tianrun Crankshaft Co., Ltd. at its 1st Extraordinary General Meeting of 2019 on 18 November 2019, approved the appointment of Xing Yunbo, Sun Haitao, Xu Chengfei, Liu Li, Zhou Xianzhong, and Yu Qiuming as non-independent directors; appointed Wei Anli, Jiang Aili and Qu Guoxia as independent directors; and appointed Yu Shuming and Huang Zhiqiang as non-employee supervisors of the company.