Petpal Pet Nutrition Technology Co., Ltd. at its Extraordinary General Meeting held on 19 January 2024, approved the election of non-independent directors, Chen Zhenbiao, non-independent director, Chen Zhenlu, non-independent director, Zheng Xianglan, non-independent director, Tang Zhaobo, non-independent director. Election of independent directors, Jin Xiaobin, independent director, Li Lu, independent director, Yu Feitao, independent director. Election of non-employee supervisors, Deng Zhaochun, non-employee supervisor, Lin De, non-employee supervisor.