Hunan Zhenghong Science and Technology Develop Co.,Ltd. at the Extraordinary General Meeting of 2022 on 15 December 2022, approved election of non-independent directors, cumulative voting system applicable: Yan Jinsong, Zeng Xiangzhi, Deng Hui and Meng Jianyi; Election of independent directors, cumulative voting system applicable: Chen Bin and Duan Weizhong; Election of shareholder supervisors, cumulative voting system applicable: Wang Wenxiong and Huang Xin.