Shenyang Huitian Thermal Power Co.,Ltd at its 1st Extraordinary General Meeting of 2023 on 11 September 2023 approved election of non independent directors: Chen Weiguo, Chen Zhi, Wu Chao, Liu Ziqi, Hou Minghua. Company aslo approved Election of independent directors,: Li Zhuo and Wang Shiquan . Company also approved Election of shareholder supervisors, cumulative voting system applicable: Yu Yang, Zhang Xiaojie, Wei Zhiyi.