Guangzhou Great Power Energy and Technology Co. Ltd. in its Extraordinary General Meeting of 2020 held on 31 August 2020, approved election of Xia Xinde, Zhen Shaoqiang, Lu Hongli, Liang Zhaohui, Xia Yang and Lan Fengchong as non-independent directors, election of Chen Qian, Song Xiaoning and Zan Tingquan as independent directors and election of Wei Zhongkui and Liu Aijiao as non-employee supervisors, cumulative voting system applicable.