Shandong Mining Machinery Group Co. Ltd. announced at annual general meeting of 2017 held on May 8, 2018, the shareholders appointed Zhao Huatao, Wang Zigang, Zhang Xingchun, Zhang Yong, Zhong Qingfu and Yang Guangbing as non-independent directors; Feng Mei, Zhang Songbai and Shen Wei as independent directors; Guo Long and Pan Junwei as non-employee supervisors of the company.