Zhejiang Renzhi Co., Ltd. in its Extraordinary General Meeting held on 06 January 2020, approved the election of Wen Zhiping, Chen Zehong, Shi Lei, Liang Zhaoliang, Li Bo and Zhu Shaodong as non-independent directors, election of Fu Guanqiang, Li Weiwei and Tong Guolin as independent directors and election of Hu Guanghui and Wang Jiaqi as non-employee supervisors, cumulative voting system applicable.