Jiangsu Xiechang Electronic Technology Co.,Ltd at its Extraordinary General Meeting of 2023 held on 09 November 2023, approved the election of directors and nomination of non-independent director candidates, Gu Ting, Gu Ren, Xu Yiming, Sun Bei, Yang Zhirong, Zhou Hua. Election of directors and nomination of independent director candidates, Huang Jiankang, Sun Jun, Sun Weiquan. Election of supervisors and nomination of non-employee supervisor candidates, Lu Fengxing, Xu Wei.