Shenzhen Sinexcel Electric Co.,Ltd held Extraordinary General Meeting 26 June 2018, during which the company approved the election of Fang Xing, Xiao Xueli, Sheng Jianming, Li Han and Qu Longyu as non-independent directors. Approved the election of Li Juquan, Zhang Jian and Chen Xinian as independent directors of the company. Approved the election of Wei Xiaoliang and Xian Chengyu as non-employee supervisors.