Shanxi Xishan Coal and Electricity Power Co.,Ltd at its 3rd extraordinary general meeting held on December 8, 2020 approved the election of Zhao Jianze, Chen Xuzhong, Ma Bucai, Li Tangsuo, Hu Wenqiang and Ma Lingyun as non-independent directors. Election of Li Yumin and Deng Shuping as independent directors and election of Chen Ki, Huang Hao, Zhong Xiaoqiang as non-employee supervisors.