Hubei W-olf Photoelectric Technology Co., Ltd. at the Extraordinary General Meeting of 2023 held on 29 December 2023 approved election of non-independent directors, cumulative voting system applicable: Zhao Xuxin, non-independent director; Election of independent directors, cumulative voting system applicable: Mei Yunhe, independent director; Wu Chuanjiao, independent director; Wang Tao, independent director.