Chongqing Yukaifa Co. Ltd. held its 2nd Extraordinary General Meeting of 2023 on 19 June 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Ai Yun, Luo Yi, Luo Shengping. Election of independent directors, cumulative voting system applicable: Zeng Dehang, Cui Hengzhong, Song Zongyu, Chen Dingwen.

Election of supervisors, cumulative voting system applicable: Zhu Jiang.