Synthesis Electronic Technology Co.,Ltd. at its Extraordinary General Meeting held on December 20, 2023, approved the Election of non-independent directors, Yan Long, non-independent director. Guan Huajian, non-independent director. Min Wanli, non-independent director.

Ding Xin, non-independent director. Liu Yongli, non-independent director. Zang Xueli, non-independent director.

Election of independent directors, Wang Naixiao, independent director. Wang Shukun, independent director. Li Peidong, independent director.

Election of non-employee supervisors, Sun Zhenxiang, non-employee supervisor. Dong Xiuhong, non-employee supervisor.