Xinjiang Zhongtai Chemical Co., Ltd. at its 9th Extraordinary General Meeting of 2022 held on 28 November 2022 approved; Jiang Jun, Zhao Yonglu, Zhou Canwei as non-independent directors and Jiang Qingzhe, Yang Xuewen, Yao Wenying as independent directors and Zhang Qinghua, Zhang Liang as supervisors.