Zhuhai Hokai Medical Instruments Co.,Ltd. held its 2nd Extraordinary General Meeting of 2022 on 30 December 2022, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable: Dong Jinsheng; Huang Jinhua; Huang Zhuoshu; Hao Junzhuo; Dong Hui; Hao Junyi. Election and nomination of independent directors, cumulative voting system applicable: Mao Yiqiang; Fan Xiaoliang; Liu Gang. Election and nomination of non-employee supervisors, cumulative voting system applicable: Ye Rongqing; Guo Junjie.