Crystal Clear Electronic Material Co., Ltd. announced that at the Extraordinary General Meeting held on 28 March 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Xue Lixin and Cheng Xiaomin; Election and nomination of independent directors, cumulative voting system applicable: Li Xiaoqiang, Zhou Qingfeng and Li Ming; Election and nomination of non-employee supervisors, cumulative voting system applicable: Pan Jian and Lin Pingjuan.