Shanghai Kaytune Industrial Co.,Ltd at the Extraordinary General Meeting of 2022 on 22 November 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Song Mingchun and Wu Lingdong; Election and nomination of independent directors, cumulative voting system applicable: Li Yang; Election and nomination of non-employee supervisors, cumulative voting system applicable: Zhu Wenting and Wang Yan.