Changzhou Evergreen Technology Co., Ltd. at its 2nd Extraordinary General Meeting of 2023 on 07 August 2023 approved Election of Zhou Yinmei, Hu Jinli, Ding Jing, Xue Guofeng, Huang Zhenli, Zhang Jiajun as non-independent directors. Election of Hu Junke, Shangguan Junjie and Kang Weina as independent directors. Election of Wu Chenjie and Chen Feng as non-employee supervisors.