Guangdong Bobaolon Co.,Ltd. announced that at the Extraordinary General Meeting held on 25 October 2021, approved election of non-independent directors, cumulative voting system applicable: Jiang Weirong. Election of independent directors, cumulative voting system applicable: Ke Wending; Yang Jihui; and Lu Jun. Election of shareholder supervisors, cumulative voting system applicable: Jiang Xialian and Lin Xiaoru.