GuoCheng Mining CO.,LTD at the Extraordinary General Meeting held on 30 January 2023, approved election of non-independent directors, cumulative voting system applicable is Wu Cheng, Wan Yong, Deng Ziping, Li Wubo and Dong Jianping; Election of independent directors, cumulative voting system applicable is Tang Xuefeng; Election of non-employee supervisors, cumulative voting system applicable is Wu Binhong.