Shenzhen Jasic Technology Co.,Ltd. announced that at the Extraordinary General Meeting held on 22 February 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Xia Ruyi; Election and nomination of independent directors, cumulative voting system applicable: Qiu Daliang and Zeng Bin; Election and nomination of non-employee supervisors, cumulative voting system applicable: Zhang Zhiying and Qi Xiangbo.