Dongrui Food Group Co., Ltd. held its second Extraordinary General Meeting of 2022 on 12 December 2022, during which the following proposal(s) was/were approved: Appointment of Hu Qiyu as non-independent directors. Election of independent directors, cumulative voting system applicable: Zhang Shouquan, Xu Zhi, Wang Heng. Election of non-employee supervisors, cumulative voting system applicable: Wang Zhanxiang, Qi Liangguo.