Shandong Shanda Wit Science and Technology Co., Ltd. at its EGM held on August 17, 2021 approved the appointment of Shen Baojie, Zhang Dayu, Cheng Shucang as directors; Lv Yuqin, Song Junbo, Zhang Zhiyuan as independent directors; and Liu Lijun as shareholder supervisor. The shareholders vetoed the proposal for the Election of Fang Ning as a director.