Chang Lan Electric Technology Co.,Ltd. at its Extraordinary General Meeting held on 15 December 2023, approved the election of non-independent directors, Yu Zhengyuan, non-independent director, Yu Tao, non-independent director, Xie Shilin, non-independent director, Luo Bing, non-independent director, Li Shaobin, non-independent director, Huang Ping, non-independent director. Election of independent directors, Chen Gongrong, independent director, Yan Mengkun, independent director, Yi Zepei, independent director. Election of non-employee supervisors, Xia Lan, non-employee supervisor, Tang Huali, non-employee supervisor.