Hamaton Automotive Technology Co.,Ltd. 2nd Extraordinary General Meeting of 2021 held on 09 August 2021, the board approved Election and nomination of non-independent directors, cumulative voting system applicable: . Zhang Jian'er, Yao Chunyan, Mingguang Yu, Guo Haiyue, Election and nomination of independent directors, cumulative voting system applicable: Yang Yingbiao, Zheng Zheng, Zhu Shuyang and election and nomination of non-employee supervisors, cumulative voting system applicable: Hu Wangcheng, and Xu Jianfeng.