Cscec Scimee Sci.&Tech. Co.,Ltd announced that at the Extraordinary General Meeting held on 24 January 2022, approved election of non-independent directors, cumulative voting system applicable: Ma Hesheng, Ni Mingliang, Wen Shiping, Zhang Jian and Wang Lianfeng; Election of independent directors, cumulative voting system applicable: Li Jinhui, Yan Huahong, Xu Zhaoyi and Xue Tao; Election of non-employee supervisors, cumulative voting system applicable: Tao Feng and Luo Yong.