Yotrio Group Co., Ltd. at its extraordinary general meeting held on July 29, 2019 approved the election of Xie Jianyong, Xie Jianping, Xie Jianqiang, Shi Fubin, Cai Feifei, Zhou Linlin as non- independent directors; to approve election of Mao Meiying, Zhou Yuejiang, Hu Ling as independent directors; and to approve election of Chenyang Sijia, Zhu Wei as supervisors.