GHT Co.,Ltd announced that held its 2nd Extraordinary General Meeting of 2023 on 21 December 2023, during which the following proposal(s) was/were approved: Election of non-independent directors: Deng Jiaqing, non-independent director, Yu Shaodong, non-independent director, Zhao Qian, non-independent director, Zhong Yong, non-independent director and Lu Yongning, non-independent director. Election of independent directors: Chen Yuanzhi, independent director and Xiang Ling, independent director.