Dalian Insulator Group Co. Ltd. announced that at the Extraordinary General Meeting held on 31 March 2022, approved election of non-independent directors, cumulative voting system applicable: Li Jun and Jin Qi; Election of independent directors, cumulative voting system applicable: Chen Jin, Shen Yikai and Zhao Xiaodong; Election of non-employee supervisors, cumulative voting system applicable: Jiang Yangyan.