Joyvio Food Co. Ltd. held its 1st Extraordinary General Meeting of 2024 on 20 February 2024, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable Chen Shaopeng, non-independent director, Lu Xin, non-independent director, Election of independent directors, cumulative voting system applicable: Tang Chunlin, independent director and Election of non-employee supervisors, cumulative voting system applicable: Tian Chen, non-employee supervisor, Li Guanqun, non-employee supervisor.