Jiangsu Ruitai New Energy Materials Co., Ltd. at its 1st Extraordinary General Meeting of 2023 on 16 September 2022, approved the election of non-independent directors Zhang Ziyan, Ma Xiaotian, Wang Xiaobin and Wang Yiming. Jia Jinping, Zhou Zhongsheng and Zhu Ping were elected as independent directors. Guo Jun and Zhao Shiyong were elected as non-employee supervisors.