Funeng Oriental Equipment Technology Co., Ltd. held its 4th Extraordinary General Meeting of 2023 on 13 October 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Yu Jing, Chen Gang, Cai Zhiqiang, Zhan Changjie, Xu Mingyi, and Liang Jiangyong. Election of independent directors, cumulative voting system applicable: Cao Limei, Ge Lei, and Li Zhenghua. Election of shareholder supervisors, cumulative voting system applicable: Wu Haihua, and Chen Kaiming.