Guodian Nanjing Automation Co., Ltd. at its special directorate meeting held on November 22, 2013 approved Shi Hao's application for resigning from position of independent director and the proposal of nominating Zhang Jianhua candidate for independent director of directorate.

The at its special directorate meeting held on November 22, 2013 also approved the proposal of investing in constructing Xinjiang Guodian Nanjing Automation Energy Construction Co., Ltd.