Henan Qingshuiyuan Technology CO.,Ltd at its EGM of 2023 held on December 25, 2023 approved the appointment of Ma Jianwei as non-independent director; Wang Jielin as non-independent director; Zhang Xiansheng as independent director; Cheng Chen as independent director and Li Jiangtao as non-employee supervisor. The board comprised of Wang Zhiqing, non-independent director; Zheng Juan, non-independent director; Jing Yuanyuan, non-independent director; Cheng Juming, non-independent director; Ma Jianwei, non-independent director; Wang Jielin, non-independent director; Zhang Xiansheng, independent director; Cheng Chen, independent director; Zhang Ningbo, non-employee supervisor; Wang Yuelong, non-employee supervisor and Li Jiangtao, non-employee supervisor.