Guangdong Ganhua Science & Industry Co., Ltd. at the Extraordinary General Meeting of 2024 on 16 January 2024 approved election of non-independent directors, cumulative voting system: Hu Yuhuang, non-independent director; Li Zhong, non-independent director; Yang Dingyi, non-independent director. Election of independent directors, cumulative voting system: Zhong Gang, independent director; Yang Naiding, independent director.