Beijing Originwater Technology Co., Ltd. at its Extraordinary General Meeting held on 01 April 2024, approved election and nomination of Huang Jianglong, Wen Jianping, Xu Aihua and Zhang Long as non-independent directors; election and nomination of Zhang Hongtao and Xue Tao, as independent directors and election and nomination of Xie Huadong and Fang Guohui as non-employee supervisors.