On 22 July 2019, the Board of Beijing Jingcheng Machinery Electric Company Limited received the written resignation application from Mr. Du Yuexi, a non-executive director of the company. As Mr. Du has reached the retirement age and has completed the retirement procedure, Mr. Du has submitted his resignation from the position of non-executive director of the company. Members of the Board will not be lower than the minimum quorum of convening a Board meeting due to the resignation of Mr. Du to ensure the normal operation of the Board. The Board fully respects Mr. Du's decision and has accepted his resignation which takes effect from 22 July 2019. On 22 July 2019, the company convened the 14th extraordinary meeting of the ninth session of the Board, on which the resolutions in relation to the proposal to nominate Mr. Wu Yanzhang as a candidate for non-executive director of the ninth session of the Board and Mr. Wu Yanzhang to fill in vacancy as a non-executive director candidate of the ninth session of the board of the company were considered and approved, and his term of office will be from the date of approval from the general meeting to 2019 annual general meeting, a resolution shall be submitted to the general meeting for consideration.