Yunnan Energy New Material Co., Ltd. announced executive Changes in the Annual General Meeting held on 08 April 2020. Election of non-independent directors Paul Xiaoming Lee, Feng Jie, Alex Cheng, cumulative voting system applicable. Election of directors and nomination of independent director candidates Tang Changjiang, Zheng Haiying, Lu Jiankai, cumulative voting system applicable. Election of supervisor Zhang Tao, cumulative voting system applicable.