Joyware Electronics Co.,Ltd at its Extraordinary General Meeting held on 25 July 2022, approved election and nomination of Li Yice, Hu Minglei and Chen Haijun as non-independent directors; election and nomination of Chu Jinqiao, Shang Xian and Huang Ping as independent directors; and election and nomination of Mao Hongming and Li Peiyu as non-employee supervisors.