Tibet Mineral Development Co., LTD in its Extraordinary General Meeting of 2021 held on 09 March 2021, election of Zeng Tai as a director, election of Zhang Jintao as a director, election of Ni La as a director, election of Buqiong Ciren as a director; election of Mou Wen as an independent director; election of Wang Bei as a director; election of Yang Yong as an independent director; election of Yan Hong as an independent director; election of Deng Zhaoping as an independent director; election of Laba Jiangcun as a shareholder supervisor; and election of Du Qiu as a shareholder supervisor.