Zhongji Innolight Co., Ltd. in its Annual General Meeting of 2019 held on 09 June 2020, approved election of Chen Datong, Jin Fuhai, Xia Zhaoyang and Du Jie as independent directors, election of Wang Weixiu, Liu Sheng, Wang Xiaodong, Zhao Guibin and Liu Chengwei as non-independent directors and election of Qi Zhijie and Wang Jin as non-employee supervisors of the 4th supervisory committee, cumulative voting system applicable.