China Oil HBP Science & Technology Co. Ltd. announced that at the Extraordinary General Meeting held on 25 September 2019 approved the election of Xie Wenhui, Li Bo, Tang Guangming, He Guolian, He Yulong and Huang Song as non-independent directors; Cui Songhe, Song Dongsheng and Zhang Kai as independent directors and Sun Pengcheng and Yang Hui as non-employee representative supervisors.