Guangzhou Newlife New Material CO., LTD held its 2nd Extraordinary General Meeting of 2023 on 12 September 2023, approved the Election of non-independent directors: Wang Xiaoming; Wang Xuezhao; Lin Shan. Election of independent directors: Zeng Dezhang; Du Liyan; Li Huizhi. Election of non-employee supervisors: Cai Zhaohuai; Xu Taofeng.