China Electric Mfg. Corporation announced comprehensive election of directors at the company's 2022 shareholders' meeting. Title and name of the previous position holder: director Global Investment United Co. Ltd. /Representative: Xiao Hongyi; Asia World Dentsu Co. Ltd. /Representative: Chen Liqi; Fang Yuan Industrial Co. Ltd. /Representative: Liao Minghui; Fang Yuan Industrial Co. Ltd. /Representative: Liao Nianqi; Tianxiang Investment Co. Ltd. /Representative: Wu Guoxiang; Liao Boxi; Cushing tree; Tang Jijin; Independent directors: Xie Xianjie; Li Mengxiu. Resume of the previous position holder: Global Investment United Co. Ltd. /Representative: Xiao Hongyi
Chairman of China Electric MFG Co. Ltd.; Asia World Dentsu Co. Ltd./Representative: Chen Liqi, Director of China Electric MFG Corp.; Fangyuan Industrial Co. Ltd./Representative: Liao Minghui Director of China Electric MFG Corp.; Fangyuan Industrial Co. Ltd./Representative: Liao Nianqi Director of China Electric MFG Corp.; Tianxiang Investment Co. Ltd. /Representative: Wu Guoxiang Director of China Electric MFG Corp.; Liao Boxi Director of China Electric MFG Corp.; Ke Xingshu Director, China Electric MFG Corp.; Tang Jijin Director of China Electric MFG Corp. Independent directors: Xie Xianjie Independent Director of China Electric MFG Corp.; Li Mengxiu Independent Director of China Electric MFG Corp. Title and name of the new position holder: director Global Investment United Co. Ltd. /Representative: Xiao Hongyi; Global Investment United Co. Ltd. /Representative: Liao Nianqi; Asia World Dentsu Co. Ltd. /Representative: Chen Liqi; Asia World Electric Co. Ltd. /Representative: Liao Minghui; Tianxiang Investment Co. Ltd. /Representative: Wu Guoxiang; Liao Boxi; Cushing tree; Tang Jijin; Independent directors: Xie Xianjie; Zhang Shaobin; Zhang Qingtian. Resume of the new position holder: director Global Investment United Co. Ltd. /Representative: Xiao Hongyi Chairman of China Electric MFG Corp.; Global Investment United Co. Ltd. /Representative: Liao Nianqi Director of China Electric MFG Corp.; Asia World Dentsu Co. Ltd. /Representative: Chen Liqi Director of China Electric MFG Corp.; Asia World Electric Co. Ltd. /Representative: Liao Minghui Director of China Electric MFG Corp.; Tianxiang Investment Co. Ltd. /Representative: Wu Guoxiang Director of China Electric MFG Corp.; Liao Boxi Director of China Electric MFG Corp.; Cushing tree Director of China Electric MFG Corp. Tang Jijin Director of China Electric MFG Corp.; Independent directors: Xie Xianjie Independent Director of China Electric MFG Corp.; Zhang Shaobin Independent Director of China Electric MFG Corp.; Zhang Qingtian Independent Director of China Electric MFG Corp. Effective date of the new appointment is May 31, 2022.