Shen Zhen Australis Electronic Technology Co.,Ltd. at its 1st Extraordinary General Meeting of 2024 held on 02 July 2024, approved Election of non-independent directors, cumulative voting system applicable: Zhao Chuanmiao, non-independent director. Election of independent directors, cumulative voting system applicable: Fang Zenan, independent director; Li Weixiang, independent director; Liu Hongcan, independent director. Election of non-employee supervisors, cumulative voting system applicable: Chen Xiaofang, non-employee supervisor.