The Company Held 2018 Annual General Meeting of Shareholders to Elect a New Board of Directors and Board of Supervisors

On the afternoon of April 9, 2019, 2018 Annual General Meeting of Shareholders of Anhui Jinhe Industrial Co., Ltd. was successfully held in the Conference Room of the company.

The meeting was presided over by Yang Yingchun, the chairman of the 4th board of directors. After the deliberation of various proposals, the members of the 5th board of directors and board of supervisors of the company were elected by combining on-site voting and online voting.

Subsequently, the 1st meeting of the 5th board of directors was held, Yang Le was elected as the chairman of the board of directors and Xia Jiaxin was elected as the vice chairman of the company.

Upon the nomination of Chairman Yang Le, the board of directors, through deliberation, appointed Xia Jiaxin as the general manager concurrently and Liu Yang as the board secretary.

Upon the nomination of Xia Jiaxin, the general manager of the company, the board of directors, through deliberation, decided to appoint Wang Congchun, Tao Changwen, Sun Caijun, Li Enping, Li Junwei, Sun Qingyuan, He Yu and Liu Yang as the deputy general managers of the company; Jiang Weiqiang as the chief engineer; and Yuan Jinlin as the chief financial officer.

On the same day, the 1st meeting of the 5th board of supervisors of the company was held and Yang Zongyong was elected as the chairman of the board of supervisors.

Group Photo of the Members of the 5th Board of Directors and Board of Supervisors

The election of the 5th board of directors and board of supervisors is an important event in the development process of the company, and the fundamental guarantee for new development, new leap and high-quality development of the company. Under the leadership of all previous boards of directors, the company, forging ahead regardless of all kinds of hardships and difficulties, has gone through world-shaking development and changes. It’s convinced that the new board of directors and management of the company will continuously carry forward the fine traditions, fulfill their duties and work hard to make new and greater contributions to the long-term development of the company and the maintenance of shareholders’ rights and interests together with all employees of the company. All members of the new board of supervisors of the company will faithfully and diligently perform all duties of the board of supervisors, and effectively supervise the daily performance of duties of the board of directors and middle & senior management personnel in accordance with the law, so that the board of supervisors can play a greater role in the governance structure of the company.