Anhui Wantong Technology Co.,Ltd. at the 1st Extraordinary General Meeting of 2021 held on February 09, 2021, considered dismissal of Li Zhen, Liao Kai, Zhen Feng and Wang Hui as a non-independent directors and approves election of Zhou Fazhan, Zhou Chengdong, Wang Xizhong and Liu Yi as non-independent directors and also voted for dismissal of Yi Zenghui as a non-independent director and election of Chen Xiangwei and Wang Sheng as non-independent directors.