Nantong Jianghai Capacitor Co. Ltd. in its Extraordinary General Meeting of 2020 held on 15 October 2020, approved election of Fang Rende, Li Guowei, Liang Ziquan, Chen Weidong, Lu Jun and Ding Jihua as non-independent directors, election of Gu Qun, Zhang Yapu and Shen Xiaoyan as independent directors and election of Qian Zhiwei and Bao Lihua as shareholder supervisors, cumulative voting system applicable.