At 2nd Extraordinary General Meeting of 2022 on 28 March 2022, Xinglong Holding (Group) Company Ltd. elects Bao Yue, Yu Chunshan, Zhang Sheng, Huang Yang, Zhang Quanyou and Guo Kaizhu as non-independent directors. The independent directors includes He Jia, Zhang Ruijun and Gao Zhiyong. The non-employee supervisors includes Liu Zeyao and Zhao Ying.