Fujian Yongfu Power Engineering Co.,Ltd. at its EGM held on November 8, 2021 approved election of Lin Yiwen, Wang Jinjun, Qian Youwu, Liu Yong, Tan Libin and Huang Zhaomin as non-independent directors; Xu Yongdong, Guo Moufa and Lin Qingyu as independent directors; Zhang Juncai and Xu Weikun as non-employee supervisors.