Jiangxi Black Cat Carbon Black Inc.,Ltd announced at the EGM held on October 27, 2021, the shareholders approved: Election of non-independent directors, cumulative voting system applicable: Gong Wei and Wei Ming. Election of independent directors, cumulative voting system applicable: Yu Yihua and Luo Jianming. Election of non-employee supervisors, cumulative voting system applicable: You Qi and Zhu Xiaolin.