Hamaton Automotive Technology Co.,Ltd. at its Extraordinary General Meeting of 2018 on 10 August 2018 approved the election of Zhang Jianer, Yao Chunyan, Mingguang Yu and Li Bin as non-independent director candidates, and election of Pan Dinghai, Liu Haining and Fu Liying as independent director candidates, cumulative voting system applicable and approved the election of Yu Zhengquan and Xu Jianfeng as non-employee supervisor candidates, cumulative voting system applicable.