Fujian Ideal Jewellery Industrial Co., Ltd. at the Extraordinary General Meeting held on 08 September 2022, approved Dismissal of Liu Li as a director; Dismissal of Su Dijie as a director; Dismissal of Cao Zirui as an independent director; Election of Hu Hui as an independent director; Dismissal of Zhang Hongzhou as a supervisor and Election of Chen Shuxin as a supervisor.