AVCON Information Technology Co., Ltd. announced that its 1st Extraordinary General Meeting of 2021 held on 15 June 2021, has approved the election and nomination of non-independent directors, cumulative voting system applicable: Lv Wenhui; Li Hui; Li Chunmei; Cheng Linfang; Lei Xiuxian; and Tu Sanming. Approved the election and nomination of independent directors, cumulative voting system applicable: Hai Fuan; Xu Guoliang; and Ren Hao. Also approved the election and nomination of shareholder supervisors, cumulative voting system applicable: Ye Lixian; and Wang Huaibin.