Hootech Inc. at its Annual General Meeting of 2023 held on 17 May 2024, approved elections of Xia Jun, non-independent director; Ouyang Zhijian, non-independent director; Liu Bibo, non-independent director; Zhao Laiyun, non-independent director; Ma Xiaobao, non-independent director; Sun Ziyuan, independent director; Bian Jiang, independent director; Guo Chuwen, independent director; Yang Yong, non-employee supervisor; Zhang Jing, non-employee supervisor.