Hang Zhou Radical Energy-Saving Technology Co., Ltd. at its Extraordinary General Meeting held on 17 November 2023, approved election and nomination of Shen Renrong, Yu Caijun, Han Guoqing and Hu Bai'an as non-independent directors; election and nomination of Wu Weiming and Chen Weihua as independent directors and election and nomination of Xu Yuping and Lin Yunying as non-employee supervisors.