Ningbo Jianan Electronics Co.,Ltd at the Extraordinary General Meeting of 2022 on 14 November 2022, approved election of non-independent directors, cumulative voting system applicable: Zhang Enyou; Election of independent directors, cumulative voting system applicable: Cai Qingyou, Shi Gaoxiang and Ding Ai'e; Election of non-employee supervisors, cumulative voting system applicable: Ni Haifeng and Ma Yiping.
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