Beijing Creative Distribution Automation Co., Ltd., at its EGM held on March 26, 2021, approved the following proposals: Election and nomination of non-independent directors, cumulative voting system applicable: Fu Xiaodong; Fu Xiaoli; Fu Jing; Li Shan; and Zhu Ming; Election and nomination of independent directors, cumulative voting system applicable: Fu Yu; Guo Suiying; and Teng Tai; and Election and nomination of non-employee supervisors, cumulative voting system applicable: Xu Rujing and Chen Yingda.