ArcherMind Technology (Nanjing) Co., Ltd. in its 1st Extraordinary General Meeting of 2023 on 13 February 2023 approved the election of Wang Jiping, Wang Jiping, Wang Jiping, Wang Yanping, Huang Haiyan and Wang Jinfeng
non-independent directors and Zhang Liqiong, Hu Hao and Wang Yunxia as independent directors, Zhao Yucheng and Zhao Sen as non-employee supervisors.