Runa Smart Equipment Co., Ltd. at the Extraordinary General Meeting held on 27 November 2023 approved election of non-independent directors, cumulative voting system applicable: Yu Huali
and Zhang Shiyu; Election of independent directors, cumulative voting system applicable: Yu Jiuhong, Tian Yaxiong and Wang Xiaojia; Election of non-employee supervisors, cumulative voting system applicable: Chi Wanxing and Chen Minjian.