Nanjing Julong Science&Technology Co.,LTD at its 2nd Extraordinary General Meeting of 2021 held on 17 September 2021, during approved Election of non-independent directors, cumulative voting system applicable - Liu Shuyang, Ni Xiaofei, Wu Jinsong and Cai Jingdong and Election of independent directors, cumulative voting system applicable - Yang Mingbo, Wang Yuchun and Cui Yihua and Election of non-employee supervisors, cumulative voting system applicable - Xu Xiaoyan and Zhou Yan.