Sichuan Fulin Transportation Group Co., Ltd. held its 2nd Extraordinary General Meeting of 2021 on 14 September 2021, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable; Dong Heyu, Wang Jing, Kong Zhiguo, Wang Peng. Election of independent directors, cumulative voting system applicable; Ge Yongbo, Liu Xuesheng and He Junhui. Election of supervisors, cumulative voting system applicable: Chen Fengshan and Su Haijing.