Haimo Technologies Group Corp. in its 1st Extraordinary General Meeting held on 05 July 2022, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable Dou Jianwen, Zhu Weilin, He Xiaodeng, Ma Jun and Election and nomination of independent directors, cumulative voting system applicable Wang Jinqing, Fang Wenbin and Gao Yujie. Election and nomination of non-employee supervisors, cumulative voting system applicable: Wan Hongbo and Lin Xuejun.