At 10:00 AM on May 25, 2014, the 2013 annual general meeting of Guizhou Panjiang Investment Holdings (Group) Co., Ltd. was held in the third-floor meeting room of the Wanli Hotel in Guanshanhu District, Guiyang City, Guizhou Province. The meeting reviewed the "Proposal on Replacing Independent Directors" and, through a cumulative voting election method, passed the resolution to appoint Mr. Guang Dongbin, a partner lawyer at Guangdong Zhiming Law Firm, as an independent director of the company's fourth board of directors. Panjiang Company's announcement introduced: "Lawyer Guang Dongbin, male, Han ethnicity, born in May 1969, holds a master's degree in Civil and Commercial Law from China University of Political Science and Law. He first
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