Jiangyin Zhongnan Heavy Industries Co.,Ltd at the Extraordinary General Meeting of 2023 on 30 June 2023, the shareholders approved the election and nomination of non-independent directors, cumulative voting system applicable: Xue Jian; Xu Weiguo; Wang Xiaonan; Ren Jie; Liu Long. Election and nomination of independent directors, cumulative voting system applicable: Cai Jian; Li Hua; Zhang Wendong; Xu Qinghua. Election of non-employee supervisors, cumulative voting system applicable: Wu Yaqing; Liang Chunhui.