Inner Mongolia Energy Engineering Co., Ltd. announced that at its AGM held on 27 December 2019, the board is announced that the first resolution above has been duly passed as an ordinary resolution, and Mr. Niu Jirong has been appointed as an executive director of the company. The Board announced that, based on the latest members of the Board, the members and the chairman of the special committees of the Board shall be adjusted as follows, with effect from the date of this announcement: Members of the Nomination Committee shall be adjusted as: Mr. Niu Jirong, Mr. Yue Jianhua, Mr. Duan Guiying, and the chairman of the Committee being Mr. Niu Jirong. Members of the Strategic Investment Committee shall be adjusted as: Mr. Niu Jirong, Mr. Chao Ketu, Mr. Yue Jianhua, and the chairman of the Committee being Mr. Niu Jirong. Mr. Lu Dangzhu has been removed from the position of Executive Director and the Chairman of the Company, and Mr. Lu Dangzhu has ceased to act as an authorized representative of the company. Mr. Niu Jirong has been appointed as an executive director and the chairman of the Company, and the Authorised Representative of the Company has been changed to Mr. Niu Jirong, with effect from the date of this announcement.