Kaiyuan Education Technology Group Co., Ltd. at the Extraordinary General Meeting of 2024 held on 01 February 2024 approved election and nomination of non-independent directors, cumulative voting system applicable: Bao Yanan, non-independent director; Xiang Shun, non-independent director; An Jiuwen, non-independent director; Election and nomination of independent directors, cumulative voting system applicable: Liu Qinglin, independent director and Zhao Jinqiang, independent director; Election and nomination of non-employee supervisors, cumulative voting system applicable: Li Daorong, non-employee supervisor and Liu Bin, non-employee supervisor.