Chengdu Tangyuan Electric Co.,Ltd. at its Annual General Meeting of 2021 held on 20 June 2022, approved the following elections: Election of non-independent directors, cumulative voting system applicable: Chen Tanglong and Zhou Yan; Election of independent directors, cumulative voting system applicable: Zou Yan, Ding Yu and Hu Wei; Election of non-employee supervisors, cumulative voting system applicable: Pan Long.