Guangdong South New Media Co.,Ltd. at the extraordinary general meeting held on August 29, 2022 approved election of Cai Fuqing, Qian Chun, Yang Dejian, Wang Wei as non-independent directors, Wang Jianye, Han Guoqiang, Zhang Fuming as independent directors and Ma Yangzhou, Liao Ye, Zhai Yingdong as shareholder supervisors.