Zhejiang Wanma Co., Ltd. in its Extraordinary General Meeting of 2019 held on October 24, 2019, approved election of Zhang Shanshan, Zhang Heyang, Zhang Danfeng, Sun Xiaohong and Xu Lanzhi as non-independent directors, Zhou Rong, Zhao Jiankang and Lv Hongren as independent directors and Yang Kaijun and Zhang Xiuqian as supervisors, cumulative voting system applicable.