Jiangsu Tongguang Electronic Wire & Cable Co., Ltd. at the Extraordinary General Meeting of 2023 held on 29 December 2023 approved election and nomination of non-independent directors, cumulative voting system applicable: Zhang Zhong, non-independent director; Election and nomination of independent directors, cumulative voting system applicable: Tang Zhengguo, independent director; He Jinghan, independent director; Li Yuanhui, independent director.