Ningbo Sunlight Electrical Appliance Co.,Ltd at its Extraordinary General Meeting of 2018 held on 31 August 2018 approve the election of Fu Yongli, Wang Xiaoyuan and Wang Wen as non-independent directors. Approve the election of Gao Haijun, Du Jiasheng and Chen Zhen as independent directors. Approve the election of Zhang Jiehua and Shi Yanfang as shareholder supervisors.