Zhejiang Fengmao Technology Co., Ltd. held its first Extraordinary General Meeting of 2024 on 23 February 2024, approved the Election of non-independent directors: Jiang Chunlei, non-independent director; Wang Jing, non-independent director; Wang Juncheng, non-independent director; Dong Yongxiu, non-independent director. Election of independent directors: Chen Wenjun, independent director; Tang Fengshou, independent director; Song Yan, independent director. Election of non-employee supervisors: Wang Liping, non-employee supervisor; Huang Kejun, non-employee supervisor.