Shenzhen Overseas Chinese Town Co.,Ltd. announced that at its Annual General Meeting of 2023 on 19 June 2024, approved the Nomination of non-independent directors, cumulative voting system applicable: Zhang Zhengao, non-independent director, Liu Fengxi, non-independent director. Nomination of independent directors, cumulative voting system applicable: Li Maohui, independent director, Sha Zhenquan, independent director, Song Ding, independent director. Nomination of shareholder supervisors, cumulative voting system applicable: Ding Xin, shareholder supervisor, Li Zheng, shareholder supervisor.