Dongguan Eontec Co., Ltd. in its Extraordinary General Meeting held on 16 January 2020, approved the election and nomination of Li Yangde, Li Kui, Yang Jiedan, Zhang Chunlian, Yi Hongxing and Tang Tiezhuang as non-independent directors, election and nomination of Liu Naxin, Liu Zuming and Huang Liping as independent directors and election and nomination of Xiong Hui and Li Guizhong as shareholder supervisors, cumulative voting system applicable.