Ning Xia Yin Xing Energy Co.,Ltd at the Extraordinary General Meeting of 2019 held on 13 November 2019, approved: Election of non-independent directors, cumulative voting system applicable Ma Jianxun. Election of independent directors, cumulative voting system applicable: Wang Baozhong; Wang Youshen; and Zhang Youquan. Election of shareholder supervisors, cumulative voting system applicable: Zhao Jing; and Zhao Yanfeng.