Jiangxi Firstar Panel Technology Co.,Ltd. at its 3rd Extraordinary General Meeting of 2022 held on 26 December 2022, approved election of directors and non-employee supervisors: Election of non-independent directors, cumulative voting system applicable: Ying Guangjie; Luo Hualie; Deng Guoyin; and Luo Dayi. Election of independent directors, cumulative voting system applicable: Gu Guoqiang; Zhao Yanchun; and Jiang Feng. Election of non-employee supervisors, cumulative voting system applicable: Zuo Peng and Lai Jinjin.