Goody Science and Technology Co., Ltd. held its 4th Extraordinary General Meeting of 2023 on 15 November 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Su Xiaozhong, Song Suqin, Lin Kaizu, Ye Suling, Wu Zutong, Liao Hongzhan. Election of independent directors, cumulative voting system applicable: Jiang Hailong, Lin Daoyou, Lin Laisen. Election of shareholder supervisors, cumulative voting system applicable: Zhang Chenyi, Niu Muhua.