Tianjin Binhai Energy & Development Co.,Ltd at its Extraordinary General Meeting of 2023 held on 27 July 2023 approved election of Zhang Yingwei, Song Wanliang, Han Qinliang, Yang Lu and Yin Tianchang as non-independent directors, Election of Zhang Yanan, Lu Jigang and Wang Zhi as independent directors, Election of Gong Gu and Guo Ying as non-employee supervisors.