Ningbo Kangqiang Electronics Co. Ltd. held its 1st Extraordinary General Meeting of 2022 on 08 March 2022, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Ye Ji, Lin Binghan, Zheng Fang and Zheng Fei. Election of independent directors, cumulative voting system applicable: Xu Meiguang, Lei Guangyin, He Zhengsheng.

Election of 2 shareholder supervisors, cumulative voting system applicable: Zhou Bo and Du Jiangxia. The following proposal(s) was/were voted: Ma Tao.