S.P.I Landscape Design Co., Ltd. at the Extraordinary General Meeting of 2023 held on 14 February 2023, approved election and nomination of non-independent directors, cumulative voting system applicable: Liu Songmin and Wang Cong; Election and nomination of independent directors, cumulative voting system applicable: Xie Chun, Wang Rongchang and Wang Bing; Election and nomination of non-employee supervisors, cumulative voting system applicable: Luo Ting.