Xinte Energy Co., Ltd. announced that at its AGM held on 16 JUNE 2020, the shareholders approved the appointment of Mr. Qin Xiaodong (Mr. Qin) as a non-executive Director shall be effective from 16 June 2020 until the expiration of the term of the current session of the Board. Meanwhile, Mr. Qin Xiaodong also serves as a member of the audit committee, the service term of which is the same as his term as a non-executive Director. Mr. Qin Xiaodong worked in the Shanghai branch of Ernst & Young Hua Ming LLP from September 2003 to September 2009, and his last position was manager. From September 2009 to May 2016, he served as the finance due diligence director in Shanghai Fosun High Technology (Group) Co., Ltd. From May 2016 till now, he served as the project audit manager in the capital operation center of China Minsheng Investment Co., Ltd.