GuoChuang Software Co.,Ltd. held its 2nd Extraordinary General Meeting of 2022 on 08 April 2022, during which the following proposals were approved: Election and nomination of non-independent directors, cumulative voting system applicable Dong Yongdong, Shi Xingling, Cheng Xianle, Li Fei, Chu Shisheng, Ji Jinlong; Election and nomination of independent directors, cumulative voting system applicable, Feng Hua, Li Yaokuang, Xiao Chengwei; Election and nomination of non-employee supervisors, cumulative voting system applicable, Chen Fangyou, Wang Zihua.