Beijing Hualian Department Store Co. Ltd. at the Extraordinary General Meeting of 2023 held on 29 December 2023 approved election of non-independent directors: Wang Rui, non-independent director, Li Chunsheng, non-independent director; Election of independent directors, cumulative voting system applicable: Zhao Tianyan, independent director, Zhao Liwen, independent director and Leng Yao, independent director.