Huaming Power Equipment Co.,Ltd at the Extraordinary General Meeting held on 09 September 2022, approved election of non-independent directors, cumulative voting system applicable: Xiao Yi, Yang Jianqin, Xie Jing, Lu Weili, Zhang Xin and Yu Jian; Election of independent directors, cumulative voting system applicable: Cui Yuan and Zhang Jian; Election of non-employee supervisors, cumulative voting system applicable: Zhu Yongqin and Shen Xu.