Aoyuan Beauty Valley Technology Co.,Ltd. at the Extraordinary General Meeting of 2023 on 28 July 2023, approved election and nomination of non-independent directors, cumulative voting system applicable: Tao Jiuqin, Jiang Yongbiao and Zhang Jianwei;Election and nomination of independent directors, cumulative voting system applicable; Zhang Lifeng and Yang Tanneng; Nomination of non-employee supervisors, cumulative voting system applicable: Chen Guo and Zhao Man.