Hengong Precision Equipment Co., Ltd. at its Extraordinary General Meeting held on 15 December 2023, approved the election and nomination of non-employee supervisors, Yang Xiao, Wang Xiangwei. Election and nomination of non-independent directors, Wei Zhiyong, Yang Yuxuan, Wei Lifeng, Liu Dong. Election and nomination of independent directors, Zhai Jinbu, Rong Mei, Jiao Jian.