Zhongjie (Jiangsu) Technology Co.,Ltd. at its Extraordinary General Meeting held on 15 December 2023, approved the election and nomination of non-independent directors, Wei Zhong, Wei Heliang, Wei Minyu, Zhang Yefei, Fan Sheng, Cheng Hua. Election and nomination of independent directors, Zhang Yan, Wang Xuehua, Wang Liqiang. Election and nomination of non-employee supervisors, Lu Yi, Yang Huibin.