Oriental Energy Co., Ltd. its 2nd Extraordinary General Meeting of 2019 on 28 June 2019 approved the election of Mr. Zhou Hanping, Mr. Wu Yinlong, and Mr. Shao Yongjian as a non-independent director. The company approved appointment of Mr. Chen Yinglin, Mr. Lin Hui, and Ms. Zhao Xianglian as an independent director.