At the Extraordinary General Meeting held on 18 November 2019, Hangzhou Boiler Group Co., Ltd. approved the election of Wang Shuifu, Lu Min, Xu Guangan, Xu Jianming, Lin Jiangen and He Weixiao as non-independent directors of the company. Approved the election of Zhu Keshi, Zheng Jinyang and Liu Guojian as independent directors of the company. Approved the election of Lu Zhiping and Yan Hao as supervisors.