Shenzhen Liantronics Co.,Ltd at its 1st Extraordinary General Meeting of 2024 on 25 March 2024 approved Election of non-independent directors: Tan Weiliang, non-independent director, Qiao Jianrong, non-independent director, He Haobin, non-independent director; Election of independent director: Tan Hua, independent director; Election of non-employee supervisors: Chen Fengying, non-employee supervisor, Huang Yanyun, non-employee supervisor.