Xinjiang Zhundong Petroleum Technology Co., Ltd. at its Extraordinary General Meeting of 2022 held on 17 January 2022 approved the appointment of Luo Yinyu; Yu Anqi; Li Yan; Fan Hua; Jian Wei; Lv Zhanmin as non-independent directors and Tang Yang; Li Xiaolong; Liu Hongxian as independent directors. Furthermore company also approved the appointment of Wang Juan and Wang Nan as non-employee supervisors.