Guizhou Qianyuan Power Co., Ltd., at its 2nd Extraordinary General Meeting of 2012 held on November 01, 2012, approved the election of Wang Wenqi; Jin Zehua; Tao Yunpeng; Yu Xiao; and He Peichun as non-independent directors. The company also approved the election of Liu Zhide; Yan Anlin; Zhang Jianhua; and Shen Jianfei as independent directors.