Kelin Environmental Protection Equipment, Inc. in its second Extraordinary General Meeting of 2021 held on 25 February 2021, approved election of Du Jiancheng, Tang Lijun, Tu Liwen and Wu Hongguang as independent directors, election of Zhang Fan, Wang Jianxin and GU PAN as independent directors and election of Zhu Jinfu and Wang Yilan as non-employee supervisors.