Guangdong Homa Appliances Co., Ltd. in Extraordinary General Meeting of 2021 held on 30 April 2021, approved election and nomination of Wang Cheng, Xu Luoluo, Hu Dianqian, Zhang Rongsheng, Liu Xiangdong, and Feng Jinmin as non-independent directors, Lu Xin, Wen Jianping and Zhu Dengkai as independent directors and Zhou Xiaoyang and Chen Ming as non-employee supervisors, cumulative voting system applicable.