Beijing Ultrapower Software Co., Ltd. announced that the Company held its Annual General Meeting of 2021 on 27 May 2022, during which it approved Election and nomination of non-independent directors: Mao Dawei, Li Li, Zhai Yibing, Hu Jiaming and Election and nomination of independent directors: Liu Huilong, Sun Yuning, Liu Jiang. Election and nomination of supervisors: Hao Yan and Wu Xiaoxiang.