Elec-Tech International Co., Ltd. at its EGM held on October 8, 2018 approved election of Wang Donglei, Li Huating, Wang Sheng, Guo Cuihua, Yang Yan and Shen Yuexing as non-independent directors and also approved election of Wang Jianguo, Su Qingwei and Hao Yachao as independent directors and elected Dan Xingwu and Zuo Lian as non-employee representative supervisors.