Dook Media Group Limited at the Extraordinary General Meeting of 2024 on 27 February 2024 approved election of non-independent directors, cumulative voting system applicable: Fu Li, non-independent director; Election of independent directors, cumulative voting system applicable: Pan Zhiyong, independent director; Qian Zhen, independent director; Election of non-employee supervisors, cumulative voting system applicable: Shen Jun, non-employee supervisor; Min Wei, non-employee supervisor.