Xinte Electric: the resolution of the board of directors on this issuance and listing

Xinte Electric: the resolution of the board of directors on the issuance and listing of New Hua Du Supercenter Co.Ltd(002264) Special Electric Co., Ltd. (hereinafter referred to as the company) the ninth meeting of the third board of directors was held on April 10, 2020 in the form of on-site and communication. Nine directors attended the meeting. The meeting was presided over by Chairman Tan Yong. The meeting was held in accordance with the relevant provisions of the company law and the articles of association. The meeting deliberated and adopted the following proposal by open ballot. The proposal on the work report of the board of directors in 2019 was deliberated and adopted. The voting results: 9 votes in favor; 0 votes against: 0 abstention. This proposal still needs to be submitted to the general meeting of shareholders for deliberation and approval Voting results of the proposal on the 2019 annual general manager's work report of the company: 9 votes in favor, 0 votes against and 0 abstention. This proposal does not need to be submitted to the general meeting of shareholders for deliberation. III. The proposal on the 2019 annual report and summary of annual report of subsidiaries is deliberated and adopted