Goldlok Holdings(Guangdong) Co.,Ltd. held its 1st Extraordinary General Meeting of 2023 on 15 September 2023, approved the appointment of Zhu Jianyong, Peng Hanqi, Zhu Kai, Lin Tao as non-independent directors. Tian Shouyun, Ye Qian and Yang Wanning as independent directors. Kong Xiangsen and Wei Caixia as non-employee supervisors.