Focus Hotmelt Company Ltd. at the Extraordinary General Meeting of 2023 on 04 August 2023 approved election of non-independent directors, cumulative voting system applicable: Wo Jinye; Election of independent directors, cumulative voting system applicable: Sui Martin Lin; Luo Xiaoguang and Ge Guangrui; Election of non-employee supervisors, cumulative voting system applicable: Yu Gangshu and Zheng Yi.