Xinjiang Tianshan Animal Husbandry Bio-engineering Co., Ltd. announced that at the Extraordinary General Meeting held on 17 January 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Ma Changshui, Wang Shengli, Han Minghui, Xu Bing and Li Qiang; Election and nomination of independent directors, cumulative voting system applicable: Wu Wuqing, Gao Chao and Wu Xinzhong; Election and nomination of supervisors, cumulative voting system applicable: Ge Jianjun and Zhang Jun.