Shenzhen Huijie Group Co., Ltd. at the AGM, the shareholders approved election and recommendation of non-independent directors, cumulative voting system applicable: Lv Xingping; He Songchun; Liang Jiemei and Cai Xiaoli. Election and recommendation of independent directors, cumulative voting system applicable: Li Shuyong; Xie Haoran and Hao Dan. Election and recommendation of non-employee supervisors, cumulative voting system applicable: Wu Bailian; and Weng Zhenzhi.