Xi'an Peri Power Semiconductor Converting Technology Co.,Ltd. at its 2nd Extraordinary General Meeting of 2024 on 28 June approved following proposals of Election of non-independent directors, cumulative voting system applicable. Sun Lu, non-independent director. Liu Qiang, non-independent director.

Geng Tao, non-independent director. Election of independent directors, cumulative voting system applicable. Guo Ju'e, independent director.

Wang Cailin, independent director. Wang Jianling, independent director. Election of non-employee supervisors, cumulative voting system applicable.

Li Yiheng, non-employee supervisor. Zhang Lin, non-employee supervisor.