Hainan Shennong Technology Co., Ltd. at its annual general meeting held on May 6, 2022 approved Nomination of Cao Oujie, Zheng Kang, Chen Jun, Qu Zhiyong, Zhou Yueming, Zhang Linxin as non-independent directors; Nomination of Tu Xianya, Sun Yiwen, Zhu Zhuqing as independent directors and Nomination of Feng Hui and Zhou Wei as non-employee supervisors.