Shenzhen Xinhao Photoelectricity Technology Co. Ltd. at its Extraordinary General Meeting of 2022 held on 03 February 2023, approved Election and nomination of Bai Rujing, Wang Yayuan as non-independent directors, Election and nomination of Ling Xipu and Feng Haitao as independent and Election of Pan Lihua, Wang Lingming as non-employee supervisors.