Shenzhen Intelligent Precision Instrument Co., Ltd. at its 2nd Extraordinary General Meeting of 2023 on 08 December 2023 approved Election of non-independent directors, cumulative voting system applicable: Li Xiaohua, Zhu Mingyuan, Qian Ji. Election of independent directors, cumulative voting system applicable: Wang Dongmin, Liu Aping, Chen Aidong. Election of supervisors, cumulative voting system applicable: Li Na and Wu Jingwen.