Zhanjiang Guolian Aquatic Products Co., Ltd. at the Extraordinary General Meeting of 2024 on 18 January 2024 approved election of non-independent directors, cumulative voting system applicable: Cao Luoding, non-independent director; Liu Yuqing, non-independent director; Li Xianfeng, non-independent director; Election of independent directors, cumulative voting system applicable: Lin Tong, independent director.