Shenzhen Hifuture Information Technology Co., Ltd. approved the appointment of Wang Chaoyong, Shen Xiaochao, Chen Dan, Lin Jiaxi, Pan Linwu and Wang Wei as non-independent directors. Appointed Ye Chengang, Zhong Xiaolin and Key Ke Liu as independent directors. Appointed Mei Shaohua and Tan Qing as non-employee supervisors.