Tongding Interconnection Information Co., Ltd. at the Extraordinary General Meeting of 2023 on 07 December 2023, approved Election of Bai Xiaoming, Chen Danghan, Wang Xiange, Guo Hongbiao, Lu Kai AS non-independent directors, cumulative voting system applicable. Company approved Election of Wang Yong as independent directors, cumulative voting system applicable. Company approved Election of Wang Yong as non-employee supervisors, cumulative voting system applicable.