Hubei Guochuang Hi-tech Material Co.,Ltd at 3rd Extraordinary General Meeting of 2023 on 15 August 2023, during which the company approved: Election of non-independent directors, cumulative voting system applicable. Gao Panwen; Lv Huasheng, Peng Yachao; Election of independent directors, cumulative voting system applicable: Shen Qiang, Peng Haiyan.