ZMFY Automobile Glass Services Limited at its EGM held on December 05, 2014, approved to remove Ms. Xia Lu as the chief executive officer and executive director of the company with effect from the close of the EGM; Mr. He Changsheng be removed as executive director of the Company with effect from the close of the EGM; Mr. Li Honglin be removed as executive director of the company with effect from the close of the EGM; Ms. Natsu Kumiko be removed as the chairman and non-executive director of the company with effect from the close of the EGM; Mr. Xu Bizhong be appointed as the chairman and non-executive director of the company with effect from the close of the EGM; and Mr. Hong Yongsheng be appointed as executive director of the company with effect from the close of the EGM.