Xinte Energy Co., Ltd. announced that Mr. Ma Xuping will no longer serve as a Director and a member of the Remuneration and Assessment Committee and Strategy Committee due to changes in job allocation. As approved by the Shareholders at the AGM, the appointment of Mr. Xia Jinjing as an executive Director of the Company shall be effective from 15 June 2018 until the expiration of the term of the current session of the Board. Meanwhile, Mr. Xia Jinjing also serves as a member of the Remuneration and Assessment Committee of the Board, the service term of which is the same as his term as an executive Director. Furthermore, Mr. Yin Bo, in addition to serving as a member of the Nomination Committee of the Board, he will also serve as a member of the Strategy Committee of the Board, the service term of which is the same as his term as an executive Director. Ms. Wu Wei and Mr. Zhang Yueqiang, the members of the second session of the Supervisory Board, shall cease to be Supervisors due to changes in job allocation. As approved by the Shareholders at the AGM, the appointment of Mr. Han Shu as a non-employee representative Supervisor and Mr. Ma Junhua as an employee representative Supervisor of the Company shall be effective from 15 June 2018 until the expiration of the term of the current session of the Supervisory Board.