Qingdao Eastsoft Communication Technology Co.,Ltd at its Extraordinary General Meeting of 2024 on 19 March 2024 elected Huang Yanyu, Wu Qianshan, Shang Yang and Chen Qiuhua as non-independent directors; Zhao Guoping and Wang Yuanyue as independent directors; and Guan Jianmei and Zheng Jiahui as non-employee supervisors.