Mr. Huangpu Han

Huangpu Han: General Manager of Operation DepartmentSenior Engineer, ProfessorGraduated from Xi'an Jiaotong University in 1978; in 1986, he graduated from National Electro-thermal Engineering Institute with a postgraduate degree.

the meeting unanimously approved the proposal that Mr. Sui Ke, Chairman of the board, Mr. Zhu Shaoyun, Vice-Chairman of the board, Mr. Lu Jingcheng and Mr. Ma Jia hua, two directors, would no longer holder their respective posts of the present board of Directors due to the requirement of the work. the meeting also unanimously approved Madam Lao Derong, Mr. Zhao Rubing, Mr. Huangpu Han, Madam Yu Chunling and Mr. Zhong Chengli to be directors, and Mr. Liu Aigun to be independent director of Company. (249,887,200 shares in favor, occupying 100% of the total shares being represented by the shareholders and proxies attending the meeting.
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Mr. Huangpu Han, aged 44, is a senior engineer with master's degree in thermal energy engineering,