Henan Huaying Agricultural Development Co., Ltd. held its Annual General Meeting of 2021 on 23 May 2022 the company appointed Xu Shuijun, Zhang Yong, Chen Yaohua, Cheng Ningning,
Zhao Yao, and Sun Li as non-independent directors. Ye Jinpeng, Wang Huohong, and Zhang Rui elected as independent directors. Ding Qingbo, Zhang Huqiong are elected as non-employee supervisors.