Sunlour Pigment CO.,LTD. at the AGm, the shareholders approved election of non-independent directors, cumulative voting system applicable: Yang Hanzhou; Pan Xiangwu; Xu Kaichang; Yang Hangong; Ge Kougen; Pan Jiuhua. Election of independent directors, cumulative voting system applicable: 12.1. Xu Wenxue; Ding Zhi; Zhao Rong. Election of non-employee supervisors, cumulative voting system applicable: Sun Jian and Wang Fuxiang.