Suning Universal Co.,Ltd held its 3rd Extraordinary General Meeting of 2023 on 30 October 2023, during which the it approved: Election of non-independent directors, cumulative voting system applicable: Zhang Guiping, Zhang Kangli, Li Wei and Jiang Libo Election of independent directors, cumulative voting system applicable: Cheng Dejun, Zhu Zunhong and Yang Dengfeng, Election of non-employee supervisors, cumulative voting system applicable Li Jun and Shi Zhen.