Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. announced at the EGM held on September 26, 2023, approved election of Li Yong, Yao Jun, Liang Jun, Wang Tao, Cai Tian as non-independent directors; Yu Peng, Fu Cuiying, Ouyang Yinggen as independent directors and Tong Mingshan and Gong Honglian as non-employee supervisors.