Chengzhi Shareholding Co., Ltd. held its 2nd Extraordinary General Meeting of 2022 on 29 September 2022, during which the following proposals were approved: Election of non-independent directors, cumulative voting system applicable: Long Dawei, Xu Zhibin, Wei Junmin, Li Rui. Election of independent directors, cumulative voting system applicable: Wang Xinxin, Wang Jianye, Guo Yaxiong. Election of non-employee supervisors, cumulative voting system applicable: Zhu Yujie, Liu Shan.