Shenzhen Ysstech Info-Tech Co.,Ltd approved the Election of non-independent directors, cumulative voting system applicable: Li Yuefeng and Wang Shengming, Election of independent directors, cumulative voting system applicable: Zhang Lianqi, Li Ronglin and Zuo Jinlan, and the Election of non-employee supervisors, cumulative voting system applicable: He Fangfang, at its AGM, held on May 20, 2022.