Anhui Jinhe Industrial Co.,Ltd. elected non-independent directors: Yang Le, Tao Changwen and Sun Qingyuan. The election of independent directors includes: Xing Xianjun, Hu Xiaoming and Chu Min. THE Election of non-employee supervisors includes: Yang Chenghu.

The elections are approved in Annual General Meeting of 2021 held on 15 April 2022.