Huaming Power Equipment Co.,Ltd at its 2nd EGM of 2019 held on 12 September 2019 approved the election of non-independent directors, cumulative voting system applicable are: Xiao Yi, Yang Jianqin, Xie Jing, Yu Jian, Lv Dazhong and Wang Yanguo. Election of independent directors, cumulative voting system applicable are: Chen Dongcai, Cui Yuan and Zhang Jian. Election of non-employee supervisors, cumulative voting system applicable are Zhu Jiancheng and Guo Biao.