Shenzhen Maxonic Automation Control Co., Ltd. held its 1st Extraordinary General Meeting of 2024 on 12 January 2024, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors ahead of schedule, cumulative voting system applicable as follows: Fu Yuchen, non-independent director, Fu Xiaoyang, non-independent director, Zou Jing, non-independent director, and Long Fangyan, non-independent director. Election and nomination of independent directors ahead of schedule, cumulative voting system applicable as follows: Zeng Fanyue, independent director, Liu Yu, independent director, and Xu Shutian, independent director. Election and nomination of non-employee supervisors ahead of schedule, cumulative voting system applicable as follows: Wang Yan, non-employee supervisor and Li Mingju, non-employee supervisor.