Shenwu Environmental Technology CO.,LTD held its 2nd extraordinary general meeting of 2019 on 05 September 2019, during which the following proposal(s) was/were approved: Election and nomination of non-independent director candidates, cumulative voting system applicable: Du Bin; Yue Xueli, Li Quanhua, Sun Jian, Ding Li and Zou Xiuzhi. Election and nomination of independent director candidates, cumulative voting system applicable: Sun Hao, Yin Liping and Zhang Jide. Election and nomination of non-employee supervisor candidates, cumulative voting system applicable: Yang Xiaohong and Ding Chao.