The second extraordinary general meeting in 2018 of Xinte Energy Co., Ltd. held on December 12, 2018. Upon the approval by the Shareholders at the EGM, Mr. Lin Chengfei was appointed as a non-executive director of the company, effective from December 12, 2018 until the expiration of the term of the current session of the board. Meanwhile, Mr. Lin Chengfei was also appointed as a member of the audit committee of the board for a term same as his term as a non-executive director of the company.