Guangdong Kingshine Electronic Technology Co.,Ltd. announced that at the Annual General Meeting held on 18 May 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Zheng Haitao, Fei Jie and Liu Dong; Election and nomination of independent directors, cumulative voting system applicable: Zhang Jin, Zhao Yujie, Lu Jiqiang and Chen Xi; Election and nomination of non-employee supervisors, cumulative voting system applicable: Wang Lei and Jin Kui.