Hubei Energy Group Co., Ltd. approved at the 1st Extraordinary General Meeting of 2020 held on 19 June 2020, the election of non-independent directors of Tian Zexin; Wen Zhenfu; Chen Zhixiang; Guan Jielin; Huang Zhongchu; and Zhong Ruyao. The company also approved the election of independent directors of Li Xiyuan; Yang Hanming; and Li Yinxiang.