Guangdong Meiyan Jixiang Hydropower Co., Ltd. held the AGM of 2018 on May 14, 2019, which discussed and approved all proposals except the proposal of electing Zhong ming Peng as non-independent director of the 10th directorate, the proposal of electing Liu Dongmei as non-independent director of the 10th directorate, the proposal of electing Ni Jieyun as independent director of the 10th directorate, the proposal of electing Chen Wei as supervisor of the 10th board of supervisors and the proposal of electing Xia Jie as supervisor of the 10th board of supervisors.