Jiangsu Huaxin New Material Co.,Ltd. announced that at the Extraordinary General Meeting of 2022 held on 17 October 2022 elected Li Jun and Gu Shumin as non-independent directors, elected Liu Tao, Li Baochan and Mou Hongbao as independent directors, elected Gao Guanghui and Lv Xiaowei as non-employee supervisors.