IAT Automobile Technology Co., Ltd. held its 1st Extraordinary General Meeting of 2021 on 22 January 2021, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, Xuan Qiwu, Liu Jian, Zhang Liqiang, Lu Jinhuo, Xu Dongquan, Wang Shengjie, and Shen Wenchun. Election and nomination of independent directors Luo Ting, Chen Shihua, Li Shujun, and Liao Guanmin. Election and nomination of non-employee supervisors: Li Kui, Lan Xujun, Zeng Xiaofa, and Yan Bingde.