Qinhuangdao Tianye Tolian Heavy Industry Co., Ltd., at the Extraordinary General Meeting held on 05 December 2019 appointed Jin Baofang, He Zhiping, Xinwei Niu, Tao Ran, Cao Yangfeng and Huang Xinming as non-independent directors; Zhao Yuwen, Zhang Miao and Qin Xiaolu as independent directors and Li Yuntao, and Li Jing as non-employee supervisors.