Qingdao Eastsoft Communication Technology Co.,Ltd at the extraordinary meeting held on February 25, 2021 approved election of Luo Ling, Wu Yuxian, Cai Jianwen and Lin Dongna as non-independent directors, Zhang Liguo, Liang Wenzhao, Jiang Shenglu as independent directors and Li Hang and Chang Lanping as non-employee supervisors.