Guangdong Topstrong Living Innovation and Integration Co., Ltd. at its Extraordinary General Meeting held on 13 July 2023, approved election of Lin Xinda, Xin Zhaolong, LIN YA PING and Wang Liang as non-independent directors; election of Nie Xinjun, Liu Xiangyun and Chen Weijiang as independent directors and election of Chen Youbin and Liu Junqiang as non-employee supervisors.