Suning.com Co., Ltd. in its Extraordinary General Meeting held on 09 March 2020, approved election and nomination of Zhang Jindong, Sun Weimin, Ren Jun, Meng Xiangsheng, Xu Hong and Yang Guang as non-independent directors, election and nomination of Liu Shiping, Fang Xianming and Chen Zhenyu as independent directors and election and nomination of Wang Xiaoling and Li Jianying as non-employee supervisors, cumulative voting system applicable.