Shenzhen SNC Opto Electronic Co.,Ltd at the Extraordinary General Meeting of 2024 on 21 June 2024 approved election of non-independent directors, cumulative voting system applicable: Liang Yan, non-independent director; Election of independent directors, cumulative voting system applicable: Yu Lijun, independent director; Election of non-employee supervisors, cumulative voting system applicable: Yang Qunfei, non-employee supervisor.