Longhua Technology Group Co.,Ltd. announced that at the Extraordinary General Meeting held on 01 December 2021, approved election and nomination of non-independent directors, cumulative voting system applicable: Liu Yufeng, Li Zhanqiang and Tian Guohua. Election and nomination of independent directors, cumulative voting system applicable: Hu Chunming, Dong Zhiguo, Lv Guohui. Election and nomination of shareholder supervisors, cumulative voting system applicable: Zhang Shaoxuan and Zhang Yanli.