Qingdao Tianneng Heavy Industries Co.,Ltd at its Extraordinary General Meeting held on 12 January 2021 approved, election of Ou Huisheng, Huang Wenfeng, Ma Xiaochuan and Song Kailin as non-independent directors, Li Tao, Chen Kai and Guo Nianhua as independent directors and Zhen Honglun as non-employee supervisors.