Shanghai Cooltech Power Co., Ltd., at its Extraordinary General Meeting held on November 15, 2017, approve the election and nomination of non-independent director of Xie Songfeng, Ma Enxi and Zhou Quangen. the company also approved the election of Yuan Shumin, Ge Dingkun and Tian Haixing as directors and nomination of independent director. At the meeting the company also approved the election of Shan Jun as supervisors and nomination of non-employee supervisor.