Sichuan Kexin Mechanical and Electrical Equipment Co.,Ltd in its Extraordinary General Meeting of 2020 held on 17 September 2020, approved election of Lin Zhenhua, Lin Zhenrong, Qiang Kai, Li Yong, Lin Yilei and Lin Xuejiao as non-independent directors, election of Wang Xiongyuan, Xu Yaowu and Xiong Zhengping as independent directors and election of He Wei and Li Ping non-employee supervisors, cumulative voting system applicable.