Guangdong Haomei New Material Co., Ltd. at the Extraordinary General Meeting held on 08 September 2022, approved election of non-independent directors, cumulative voting system applicable: Dong Weifeng, Li Xueqin, Dong Yingyao, Dong Zhuoxuan, Guo Hui and Cao Na; Election of independent directors, cumulative voting system applicable: Zheng Decheng and Huang Jiwu; Election of non-employee supervisors, cumulative voting system applicable: Xu Yuanzao and Bi Minyu.