Shenzhen Zhongzhuang Construction Group Co.,Ltd at its Annual General Meeting of 2023 on 23 May 2024, during which the company approved elections of Zhuang Xiaohong, non-independent director, Zhao Haifeng, non-independent director. Election of independent directors, cumulative voting system applicable; Huang Zemin, independent director, Chen Xiankai, independent director, Election of non-employee supervisors, cumulative voting system applicable: Zhang Xiaolong, non-employee supervisor.