Changsha Jingjia Microelectronics Co., Ltd. in its Extraordinary General Meeting of 2021 on 16 April 2021, approved election and nomination of Yu Lili, Zeng Wanhui, Ji Lu and Yu Shengfa as non-independent directors, Yu Xiaoyou, Wu Zhiying and Lai Xiangjun as independent directors and Gu Juxiang and an Shuyun as non-employee supervisors, cumulative voting system applicable.