Zhejiang FORE Intelligent Technology Co.,Ltd at its 3rd Extraordinary General Meeting of 2023 on 12 December 2023 approved Election and nomination of non-independent directors, cumulative voting system applicable: Wang Youli, Zhou Po. Election and nomination of independent directors, cumulative voting system applicable: Guo Chaohui, Ji Jianyang, Ye Zhixiang. Election and nomination of non-employee supervisors, cumulative voting system applicable: Pan Zhengmin and Jia Yong.