Renrenle Commercial Group Co.,Ltd. at its extraordinary general meeting of 2023 held on 14 August 2023, approved the appointment of Guo Yaopeng, Cai Huiming and Zhang Weiming as non-independent director; Wang Shan, Guo Yajun and Wang Fan as independent director and Zhang Yinong as non-employee supervisor. The board comprises of Election of non-independent directors, cumulative voting system applicable: Hou Yankui, Wu Huanxu, Li Yi, Guo Yaopeng, Cai Huiming and Zhang Weiming. Election of independent directors, cumulative voting system applicable: Wang Shan, Guo Yajun and Wang Fan.

Election of non-employee supervisors, cumulative voting system applicable: Wang Jingsheng and Zhang Yinong.