Jiangsu Zhongnan Construction Group Co., Ltd. at its 3rd Extraordinary General Meeting of 2023 on 27 September 2023, approved Election and nomination of Wang Yunchuan Wang Yunchuan, Zhang Qiumin and Cui Guangcan as non-independent directors, Election and nomination of Zhu Tingfeng Chen Jinxing and Xia Zuobo as independent directors and Election of Zhang Jianbing as non-employee supervisors.