Zhejiang Jinsheng New Materials Co., Ltd. at its Extraordinary General Meeting held on 23 November 2022 approved election of Ruan Rongtao, Ruan Qijiang, Chang Haifeng, Shi Zhongqiu as non-independent directors. The company also approved election of Chen Ruifeng, Wu Sihua, Lu Peiming as independent directors and election of Xia Shuliang as non-employee supervisors.