Shanghai STEP Electric Corporation held its 2nd Extraordinary General Meeting of 2020 on 29 June 2020, during which the following proposal(s) was/were approved: Election of non-independent directors: Ji Yi, Ji Defa, Cai Liang, Tian Yongxin, Wang Chunxiang and Li Guofan. Election of independent directors: Wang Tianmiao, Yan Jie and Zhong Bin. Nomination of non-employee supervisors: Gong Zhaokun and Dang Libo.