Tongyu Heavy Industry Co., Ltd. at its EGM held on September 09, 2020 announced election and nomination of Ou Huisheng, Zhou Juan, Huang Wenfeng and Li Chunmei as non-independent directors. Election and nomination of Guo Guoqing, Zhao Xibu and Tang Jiong as independent directors. Election and nomination of Zhen Honglun as non-employee supervisors.