Gansu Yatai Industrial Developent Co.,Ltd. held its 5th Extraordinary General Meeting of 2023 on 28 December 2023, approved the Election of non-independent directors: Chen Zhijian, non-independent director; Chen Wei'an, non-independent director. Election of independent directors: Gong Jiangfeng, independent director; Wang Cuilin, independent director; Liu Shunxian, independent director. Election of non-employee supervisors: Chen Qixing, non-employee supervisor; Ma Jingtian, non-employee supervisor.