Shenzhen Magic Design & Decoration Engineering Co., Ltd. at the Extraordinary General Meeting of 2024 on 18 January 2024 approved election and nomination of non-independent directors, cumulative voting system applicable: He Fuxin, non-independent director; Gu Dingwen, non-independent director; He Shenjian, non-independent director; Hu Die, non-independent director; Li Bijun, non-independent director; Election and nomination of independent directors, cumulative voting system applicable: Lin Xiaoli, independent director.