Yibin Tianyuan Group Co., Ltd. announced at EGM held on August 22, 2012, the shareholders of the company approved the election of Xiao Chiquan, Luo Yun, Tang Yi, Li Shuirong, Liu Jun, Chen Linfu, and Huang Guanxiong as Non-independent directors; Xiao Xinggang, Zhang Wenlei, Yang Yingbiao, and Weng Guomin as Independent directors of the company.