Anhui Provincial Architectural Design and Research Institute Co.,Ltd. at its 1st Extraordinary General Meeting of 2023 on 25 August 2023, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable: Wei Fahua, Li Ting, Zhu Xu, Sun Yiqiao, Ou Yuan. Election and nomination of independent directors, cumulative voting system applicable: Zhou Pinghua, Ding Bin, Su Jianming. Election and nomination of non-employee supervisors, cumulative voting system applicable: Zheng Menghua, and Wang Jun.