Jiangsu Hongde Special Parts Co.,Ltd. held its 3rd Extraordinary General Meeting of 2023 on 09 June 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Yang Jinde, Xu Yusong, Li Rong, Li Linli. Election of independent directors, cumulative voting system applicable: Liu Jianmin, Li Zeguang, Wu Guoqing. Election of non-employee supervisors, cumulative voting system applicable: Chen Lixin and Kan Xuemei.