Focus Lightings Tech Co., Ltd. 3rd Extraordinary General Meeting held on 17 September 2021, the board announced the election and nomination of non-independent directors Pan Huarong, Sun Yongjie, Xu Yinggai, and Qin Zhen as non-independent directors and Election and nomination of independent directors: Su Kan, Zhu Huosheng and Huang Heshu as election and nomination of independent directors and Election and nomination of non-employee supervisors: Gao Li and Wang Junhui as non-employee supervisors of the company.