China Leadshine Technology Co., Ltd. approved the election and nomination of non-independent directors, cumulative voting system applicable: Li Weiping, Shi Huimin, Tian Tiansheng, You Daoping, Election and nomination of independent directors, cumulative voting system applicable: Yang Jian, Wu Wei, Wang Hong. Election and nomination of shareholder supervisors, cumulative voting system applicable: Yang Liwang and Rong Jie, at its Annual General Meet ing of 2022 on 16 May 2023.