Yorhe Fluid Intelligent Control Co., Ltd. announced at the EGM held on November 29, 2019, the shareholders approved election of non-independent directors, cumulative voting system applicable of Cao Deli, Xian Zhongdong, Wei Pu and Tan Mengwen, to consider the election of independent directors, cumulative voting system applicable of Yu Junxiong, Sheng Yi and Chen Yu and to consider the election of non-employee supervisors, cumulative voting system applicable pof Yang Yingli and Zeng Xiaoling.