Zhejiang Supor Co., Ltd., in its Annual General Meeting of 2019 held on 20 May 2020, approved election of Thierry de LA TOUR D'ARTAISE, Harry TOURET, Stanislas de GRAMONT, Nathalie LOMON, Dai Huaizhong and Su Xianze as non-independent directors and election of Herve MACHENAUD, Jean-Michel PIVETEAU and Chen Jun as independent directors, cumulative voting system applicable.