Himile Mechanical Science and Technology (Shandong) Co. Ltd. at its Extraordinary General Meeting of 2017 on 15 September 2017 approved election of Zhang Gongyun, Zhang Yan, Shan Jiqiang, Zhang Wei, Gong Yaoyu and Qiu Xianlu as non-independent directors. Election of Xiao Jinming, Wang Xinyu and Wang Chuanzhu as independent directors.