Dongguan Chitwing Technology Co., Ltd. at the Extraordinary General Meeting of 2024 on 29 January 2024 approved election of non-independent directors, cumulative voting system applicable: Zhang Shouzhi, non-independent director; Mou Jian, non-independent director; Wang Xinjie, non-independent director; Election of independent directors, cumulative voting system applicable: Huang Hongyan, independent director; Jiang Jinsuo, independent director; Han Yong, independent director; Election of non-employee supervisors, cumulative voting system applicable: Li Junjiang, non-employee supervisor; Ye Yamin, non-employee supervisor.
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