Gambol Pet Group Co., Ltd. at the Extraordinary General Meeting of 2023 on 10 October 2023 approved election of non-independent directors, cumulative voting system applicable: Du Shifang; Xun Zhaoyong; Liu Changwen; Sun Zheng; Wang Chen; Chen Rui. Election of independent directors, cumulative voting system applicable: Li Jun; Wang Fengrong; Wang Rui; Zhai Yueling. Election of non-employee supervisors, cumulative voting system applicable: Chen Jinfa and Wang Tiangang.