Shenzhen Sunwin Intelligent Co., Ltd. in its Extraordinary General Meeting of 2020 held on 28 August 2020, approved election of Zhou Yong, Zhou Xinhong, Ning Qunyi, Yang Yanfeng, Zhou Qiru and Zhao Yu as non-independent directors, election of Huang Youping, Fang Guangming and Dai Xinmin as independent directors and election of Xie Li'nan and Fang Huajun as non-employee supervisors, cumulative voting system applicable.