Shanghai Taisheng Wind Power Equipment Co., Ltd. at its Extraordinary General Meeting of 2019 held on 12 March 2019 approved the election of Zhang Fulin, Liu Zhicheng, Huang Jingming, Xia Quanguang, Zou Tao and Lin Jun as non-independent directors. Approved election of Ge Qiquan, Jin Zhijian, Li Ranzhou, Qi Hesheng and Wen Congjun as independent directors and approved the election of Zhang Chuanming and Zhou Yi as non-employee supervisors.