Chenzhou City Jingui Silver Industry Co., Ltd. held its 1st Extraordinary General Meeting of 2024 on 19 March 2024, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable Li Guangmei, non-independent director, Guo Qingfeng, non-independent director, Kang Rulong, non-independent director, Rong Qi, non-independent director, Shi Qifu, non-independent director. Election of independent directors, cumulative voting system applicable Liu Xingshu, independent director Liu Duan, independent director, Wang Hui, independent director. Election of non-employee supervisors, cumulative voting system applicable Lv Yingxiang, non-employee supervisor, Chen Nian, non-employee supervisor.