Beijing Jingcheng Machinery Electric Company Limited at the extraordinary meeting of the board of directors held on 19 June 2023, All attending directors unanimously voted for Mr. Li Junjie, Mr. Zhang Jiheng, Mr. Wu Yanzhang, Mr. Zhou Yongjun and Mr. Liu Jingtai as the members of the Strategy Committee of the Board, with Mr. Li Junjie as the chairman; Mr. Zhao Xuguang, Mr. Luan Dalong and Mr. Zhang Jiheng as the members of the Nomination Committee of the Board, with Mr. Zhao Xuguang as the chairman; Mr. Xiong Jianhui, Mr. Zhao Xuguang and Mr. Man Huiyong as the members of the Audit Committee of the Board, with Mr. Xiong Jianhui as the chairman; and Mr. Liu Jingtai, Mr. Xiong Jianhui and Mr. Li Junjie as the members of the Remuneration and Monitoring Committee of the Board, with Mr. Liu Jingtai as the chairman. The term of office for each member of the committees of the Board is for a period of three years commencing from 19 June 2023 until the conclusion of the 2025 annual general meeting.