Sichuan Jinshi Technology Co.,Ltd held its 1st Extraordinary General Meeting of 2023 on 20 June 2023, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable Li Haijian, Li Wenxiu, Li Jie, Jiang Xiaowen. Election and nomination of independent directors, cumulative voting system applicable Zheng Chunyan, Ma Teng, Fang Yong. Election and nomination of non-employee supervisors, cumulative voting system applicable Du Zeping, Jiang Wei.