Harbin Boshi Automation Co., Ltd. at the Extraordinary General Meeting of 2022 held on 05 December 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Cheng Lan; Election and nomination of independent directors, cumulative voting system applicable: Yang Jian and Chu Dazhi; Election and nomination of shareholder supervisors, cumulative voting system applicable: Chen Yongxiang.