Weihai Guangwei Composites Co., Ltd., at the Extraordinary General Meeting of 2020 held on 21 December 2020 approved the election of Chen Liang, Lu Zhaojun, Li Zhuxiang, Wang Wenyi, Yang Di, Zhang Yueyi as non-independent directors, elected Meng Hong, Li Wentao and Tian Wenguang as independent directors and elected Cong Zongjie and Jiang Yuanhu as non-employee supervisors.