Hunan Lead Power Dazhi Technology Incorporated Company, at its Extraordinary General Meeting of 2022 held on 07 January 2022 approved election of Ye Shanjin, Deng Yonghua, Shen Yumin, Yu Hongtao, You Hui and Zeng Guangfu as non-independent directors, election of Wang Jianxin, Luo Wanli and Zhao Hang as independent directors and election of Zuo Dahua and Lei Shunli as non-employee supervisors.