Better Life Commercial Chain Share Co.,Ltd announced that the EGM held on 21 November 2024, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable: Zhang Lumin, non-independent director; Wang Aoyan, non-independent director; Zhao Yingming, non-independent director; Yuan Lefu, non-independent director; Election of independent directors, cumulative voting system applicable: Bao Yuhui, independent director; Liu Wenli, independent director; Liu Juqin, independent director; Election of supervisors, cumulative voting system applicable: Long Ronghui, shareholder supervisor; Wang Jiong, shareholder supervisor.