Xiamen Yanjan New Material Co., Ltd. at its Extraordinary General Meeting held on June 29, 2018, approved the appointment of Xie Jihua as chairman of the board, Xie Jiquan as vice chairman of the board and Xie Yingqiu, Xie Shudong, Fang Heping and Huang Teng as directors. The company also approved the appointment of Jiang Manxia, Huang Jianxiong and Li Peigong as independent directors and Chen Yinghui and Lin Xiangchun as non-employee representative supervisors.