Lonkey Industrial Co.,Ltd.Guangzhou at its Extraordinary General Meeting of 2022 held on 09 October 2023, approved Election and nomination of Zheng Jianxiong, Liu Yong and Mo Li as non-independent directors, Election and nomination of Xing Yiqiang, Xing Liangwen Wu Zhenqiang as independent directors and Election of Liang Yazhao and Liao Mingwei as non-employee supervisors.