Hebei Sinopack Electronic Technology Co.,Ltd. at its 1st Extraordinary General Meeting of 2022 on 18 March 2022 approved Election of Bu Aimin, Gao Ling, Liu Jian, Fu Hualiang, Zhou Han, Zhu Junjie as non-independent directors, Election of Shi Ying, Li Youxing, Yuan Rongli as independent directors, Election of Hao Junying and Zhang Weiyu as non-employee supervisors.