The board of directors of Xinte Energy Co., Ltd. announced that Mr. Tao Tao has been nominated as a non-executive director of the company on 20 April 2017 and subject to the approval of such change of director by shareholders at the shareholders' meeting of the company until the expiration of the term of the current session of the Board. Meanwhile, Mr. Tao Tao has also been nominated as a member of the Audit Committee of the Board, the service term of which is the same as his term as a non-executive director. Mr. Tao Tao worked as a researcher of First Futures Co., Ltd. from December 2009 to April 2011. From August 2014 to August 2015, he served as director of design division No. 1 (new energy division) of China Minsheng Investment Corporation. After that, he has been working as deputy general manager of equity investment division of Minsheng CMH Investment Company Limited since September 2015.