CNPC Capital Company Limited, at its AGM, held on June 18, 2020, approved the election and nomination of non-independent directors; Liu Yuezhen, Jiang Shangjun, Zhang Shaofeng, Cai Yong, Zhou Yuanhong, and Liu De. Election and nomination of independent directors; Han Fangming, Luo Huiyuan and Liu Li. Election and nomination of non-employee supervisors; Yan Hong, Gui Wanglai and Xiao Hua.