Jiangsu Kuangshun Photosensitivity New-Material Stock Co., Ltd. announced that at its Extraordinary General Meeting of 2023 held on 21 December 2023, approved: Li Youming, non-independent director, Zeng Yanyun, non-independent director, Zhang Qibin, non-independent director, Liu Bin, non-independent director, Liu Bin, non-independent director, An Fenglei, non-independent director, Liu Guangyao, non-independent director. Election and nomination of independent directors: Chen Zhangsheng, independent director, Liu Xiaoya, independent director, Wu Yinghao, independent director. Election and nomination of non-employee supervisors: Wu Haimei, non-employee supervisor.