Foxconn Industrial Internet Co., Ltd. announced at the EGM held on July 7, 2023, approved election of Chaopang Ting as Non-Independent Director; Xin Li, Dan Li and Cuiping Liao as independent Director and Zhanwu Zhang and Zihua Chen as supervisors. The company also announced resigned directors: Taiyu Chou. Resigned previous independent director: Jian Xue and Zhongliang Sun.

Resigned previous supervisor: Louis Woo and Zhang Wei. Taiyu Chou:Chief Technology Officer, President of Cloud Enterprise Solutions Group. Jian Xue: Professor of the School of Economics and Management of Tsinghua University, Chinese Online Digital Publishing Group Co., Ltd. Zhongliang Sun: Chairman and General Manager of Shenzhen Huada Beidou Technology Co., Ltd., Executive Director and General Manager of Shenzhen Beidou Qihang Industrial Co., Ltd., Executive Director and Manager of Beijing Beidou Huada Technology Co., Ltd., Chairman of Shanghai Midu Measurement and Control Technology Co., Ltd., Independent director of Shenzhen Heertai Intelligent Control Co., Ltd. Previous supervisor: Louis Woo: Chairman of Jiaxing Aifengpai Trading Co., Ltd., Shanghai Wanghui Trading Co., Ltd., Jiaxing Zhixie Trading Co., Ltd. Zhang Wei:Foxconn Industrial Internet Co.,Ltd. Director of Audit Office.

Chaopang Ting: Senior Vice President at Foxconn Industrial Internet; General Manager and Director of Ingrasys Technology Co., Ltd. Newly-elected independent director: Xin Li: Professor of Electrical and Computer Engineering at Duke University,USA. Associate Vice President (Graduate School and Research) at Duke Kunshan University, China. Chief Scientist at Convertlab.

Dan Li: enured Associate Professor and Ph.D. Supervisor in the Department of Accounting at Tsinghua University's School of Economics and Management; Chief Financial Officer (Dual Degree Master's Program) at Tsinghua University -Singapore Management University; Academic Director of the Advanced Financial Management and Big Data Master's Program at Tsinghua University; Director of the Corporate Governance Research Center at Tsinghua University. Independent Director at Beijing SOJO Electric Co., Ltd; Independent Director at DFWY Technology Co., Ltd. Independent Director at LIANYI Technology Co., Ltd. Independent Director at Edianyun Cloud Ltd. Cuiping Liao: Deputy Director, Senior Researcher, and Doctoral Supervisor at the Energy Strategy Research Center, Guangzhou Institute of Energy Conversion,Chinese Academy of Sciences. Vice Chairman of Guangdong Society of Environmental Economics and Policy Research.

Deputy Director of Guangdong Carbon Labeling Committee and Member of Guangdong Energy Measurement and Standardization Technical Committee. Newly-elected supervisor: Zhanwu Zhang:Vice President at Fulian Yu Zhan Technology (Shenzhen) Co., Ltd. Zihua Chen:Vice Chairman of the Labor Union at Foxconn Industrial Internet; Chairman of the CNS Business Group Union; Administrative Secretary at CNS General Manager Office.