Chengdu Xinzhu Road&Bridge Machinery Co.,LTD at its Extraordinary General Meeting of 2023 held on November 2023, approved Election of non-independent directors, cumulative voting system applicable Xiao Guanghui, Xia Yulong, Huang Xiaobo, Feng Shuqing, Liu Zhumeng, Zhao Kexing. Election of independent directors, cumulative voting system applicable Luo Min, Jiang Tao, Luo Zhe. Election of non-employee supervisors, cumulative voting system applicable Zhang Hongying, Li Yang, Wang Xuliang.