Baoding Lucky Innovative Materials Co.,Ltd at the Extraordinary General Meeting of 2023 on 28 August 2023 approved election of non-independent directors, cumulative voting system applicable: Chen Fanzhang, Peng Jianqing, Zhang Tao, Weng Jun and Xie Lu; Election of independent directors, cumulative voting system applicable: Qu Zhefeng and Zou Huawei; Election of non-employee supervisors, cumulative voting system applicable: Zhang Ya, Wang Yuting and Jiao Zan.