Beijing Beimo High-tech Frictional Material Co.,Ltd at the 1st Extraordinary General Meeting of 2022 on 20 June 2022 approved Election of Wang Shumin, Chen Jianfeng, Wang Fei and Xiao Kai as non-independent directors, Election of Zhao Yanbin, Ji Xuewu and Li Yuhua as independent directors, and Election of Yan Rongxin and Zhao Xiang as shareholder supervisors.