Miracle Automation Engineering Co.Ltd announced the Company held its 4th Extraordinary General Meeting of 2021 on 23 December 2021, during which the following proposal(s) was/were approved: Huang Bin; Fei Xinyi; Zhang Yuxing; HUA RUN JIE; Shen Baowei; Shen Xianfeng. Election and nomination of independent directors, cumulative voting system applicable: Ye Xiaojie; Ma Yuanxing; Chen Yumin; Election and nomination of non-employee supervisors, cumulative voting system applicable: Zhu Huijun; Hu Daoyi.